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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
Active 3
  • 1
    Albinson, Patrick James Frank
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
    Mr Patrick James Frank Albinson
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Albinson, Elizabeth Clare
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
    Elizabeth Clare Albinson
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahn, Elizabeth Victoria Jane
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
    Kahn, Elizabeth Victoria Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Victoria Jane Kahn
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Martin Nicholas Haslam
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBINSONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ALBINSONS LIMITED
    Info
    Registered number 15474612
    icon of address3 Side Avenue, Bowdon, Altrincham WA14 3AP
    Private Limited Company incorporated on 2024-02-09 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ALBINSONS LIMITED
    S
    Registered number 15474612
    icon of address3, Side Avenue, Bowdon, Altrincham, England, WA14 3AP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4-6 Church Road, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ 2024-10-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.