The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Turnier, Marc Alexander
    Architect born in April 1990
    Individual (28 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Michael Anthony
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Andrew Aaron William
    Director born in December 1986
    Individual (19 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    ARCVELOP INVESTOR GROUP LTD - 2024-06-10
    167-169, Great Portland Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,939 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIG ALBION PLACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,992,416 GBP2024-05-31
Fixed Assets
2,992,416 GBP2024-05-31
Debtors
68,604 GBP2024-05-31
Cash at bank and in hand
4,229 GBP2024-05-31
Current Assets
72,833 GBP2024-05-31
Net Current Assets/Liabilities
-225,319 GBP2024-05-31
Total Assets Less Current Liabilities
2,767,097 GBP2024-05-31
Net Assets/Liabilities
-378,942 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-05-31
Retained earnings (accumulated losses)
-378,943 GBP2024-05-31
Investment Property - Fair Value Model
2,992,416 GBP2024-05-31
Prepayments/Accrued Income
Current
38,335 GBP2024-05-31
Other Debtors
Current
1 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
27,268 GBP2024-05-31
Amounts owed by directors
Current
3,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
187,011 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,601,039 GBP2024-05-31
Other Creditors
Non-current
500,000 GBP2024-05-31

  • AIG ALBION PLACE LIMITED
    Info
    Registered number 14871231
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2023-05-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.