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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 3
  • 1
    Hurd, Robert Malcolm
    Company Director born in July 1986
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Robert Malcolm Hurd
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hurd, Graham Michael
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Hurd
    Born in October 1982
    Individual (14 offsprings)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Adam David
    Company Director born in November 1986
    Individual (17 offsprings)
    Officer
    2023-11-07 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Adam David Phillips
    Born in November 1986
    Individual (17 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBION HOMES GROUP LTD

Period: 2023-11-07 ~ now
Company number: 15267363
Registered name
ALBION HOMES GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2502023-11-07 ~ 2024-09-30
Fixed Assets - Investments
3,600,000 GBP2024-09-30
Fixed Assets
3,600,000 GBP2024-09-30
Debtors
Current
1 GBP2024-09-30
Current Assets
1 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-4,399,997 GBP2024-09-30
Net Current Assets/Liabilities
-4,399,996 GBP2024-09-30
Total Assets Less Current Liabilities
-799,996 GBP2024-09-30
Net Assets/Liabilities
-799,996 GBP2024-09-30
Equity
Called up share capital
3 GBP2024-09-30
Share premium
99,999 GBP2024-09-30
Retained earnings (accumulated losses)
-899,998 GBP2024-09-30
Equity
-799,996 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-899,998 GBP2023-11-07 ~ 2024-09-30
Profit/Loss
-899,998 GBP2023-11-07 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2023-11-07 ~ 2024-09-30
Issue of Equity Instruments
100,002 GBP2023-11-07 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2023-11-07 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
100,002 GBP2023-11-07 ~ 2024-09-30
Investments in Subsidiaries
3,600,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-09-30
Amounts owed to group undertakings
Current
3,999,999 GBP2024-09-30
Creditors
Current
4,399,997 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012023-11-07 ~ 2024-09-30

Related profiles found in government register
  • ALBION HOMES GROUP LTD
    Info
    Registered number 15267363
    Unit 20 Darren Drive Prince Of Wales Industrial Estate Abercarn, Newport, Gwent NP11 5AR
    PRIVATE LIMITED COMPANY incorporated on 2023-11-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ALBION HOMES GROUP LTD
    S
    Registered number 15267363
    Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales, NP11 5AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATHFINDER PARK HOMES HOLDINGS LIMITED
    10044451 02794691
    Cavalier Road, Heathfield, Newton Abbot, Devon
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-02-09 ~ 2024-09-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STATELY-ALBION LIMITED
    - now 00790270
    STATELY CARAVANS LIMITED - 1979-12-31
    Unit 20 Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.