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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 0
  • Not found in our database.
parent relation
Company in focus

ALBION CAPITAL GROUP LLP

Related profiles found in government register
  • ALBION CAPITAL GROUP LLP
    S
    Registered number missing
    icon of address1, Benjamin Street, London, United Kingdom, EC1M 5QL
    CIF 1 CIF 2
  • ALBION CAPITAL GROUP LLP
    S
    Registered number 1
    icon of address1, Benjamin Street, London, England, EC1M 5QL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 49 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 49 - Right to surplus assets - 75% or more → OE
  • 4
    ALBION COMMUNITY POWER PLC - 2018-11-22
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-10-03 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 18 - Secretary → ME
  • 6
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 17 - Secretary → ME
  • 7
    MURRAY VCT 3 PLC - 2006-01-13
    CROWN PLACE VCT PLC - 2024-06-17
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 2 - Secretary → ME
  • 8
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 14 - Secretary → ME
  • 9
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 16 - Secretary → ME
  • 10
    icon of address50 Lothian Road, Festial Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 53 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 56 - Has significant influence or control → OE
  • 12
    CLOSE INCOME & GROWTH VCT PLC - 2009-03-25
    JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
    icon of address4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    CIF 23 - Director → ME
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    ALBION SMALL COMPANY GROWTH 3 LTD - 2016-09-29
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 6 - Secretary → ME
  • 14
    SMILES PUB COMPANY LIMITED - 2010-04-12
    icon of address1 Benjamin Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -492,796 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    QUESTER VCT PLC - 2008-06-23
    SPARK VCT PLC - 2011-02-11
    KINGS ARMS YARD VCT PLC - 2024-06-17
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ now
    CIF 11 - Secretary → ME
  • 16
    ALBION PROTECTED VCT PLC - 2010-06-28
    CLOSE BROTHERS PROTECTED VCT PLC - 2009-03-27
    CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
    icon of address6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    ALBION REAL ASSETS FEEDER LP - 2021-07-27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 45 - Has significant influence or control → OE
  • 18
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-04 ~ now
    CIF 10 - Secretary → ME
  • 19
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-04 ~ now
    CIF 13 - Secretary → ME
  • 20
    ALBION CAPITAL GROUP LTD - 2017-06-12
    ALBION SMALL COMPANY GROWTH 2 LTD - 2016-09-29
    icon of address1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 5 - Secretary → ME
  • 21
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 15 - Secretary → ME
  • 22
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC - 2009-03-27
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 1 - Secretary → ME
  • 23
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-05 ~ now
    CIF 4 - Secretary → ME
  • 24
    icon of address1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 25
    GLOBAVISTA LTD - 2012-01-06
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    134,466 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ALBION GP LIMITED - 2016-09-15
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    BAMBOO INVESTMENTS PLC - 2005-04-14
    RAILIKE LIMITED - 2000-06-29
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    MURRAY VCT PLC - 2006-01-13
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    MURRAY VCT 2 PLC - 2006-01-13
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 31
    SIFT DIGITAL LIMITED - 2017-05-19
    SIFTGROUPS LIMITED - 2013-02-19
    SIFT SOFTWARE LIMITED - 2009-07-03
    SIFTGROUPS LIMITED - 2006-04-27
    icon of addressFrp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Has significant influence or control → OE
  • 32
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
  • 33
    icon of address1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Has significant influence or control → OE
  • 34
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    icon of addressAlbion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 63 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Has significant influence or control → OE
  • 35
    icon of addressAlbion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Has significant influence or control → OE
  • 36
    SPARK VCT 2 PLC - 2011-02-11
    QUESTER VCT 4 PLC - 2008-06-23
    DE FACTO 886 LIMITED - 2000-10-31
    icon of address2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 37
    SPEEDWIDE LIMITED - 1986-02-10
    icon of address1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 42 - Has significant influence or control → OE
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 12 - Secretary → ME
  • 38
    icon of address3-5 College Street, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -521,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    icon of addressFloor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,448,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Has significant influence or control → OE
  • 40
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Has significant influence or control → OE
  • 41
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 42
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 43
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 69 - Has significant influence or control → OE
  • 2
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2010-09-07
    CIF 27 - Secretary → ME
  • 4
    BAMBOO INVESTMENTS PLC - 2005-04-14
    RAILIKE LIMITED - 2000-06-29
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2010-09-07
    CIF 26 - Secretary → ME
  • 5
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 31 - Has significant influence or control → OE
  • 6
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 30 - Has significant influence or control → OE
  • 7
    INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
    icon of address12th Floor Ci Tower, St George's Square, New Malden, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,359,745 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 8
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    CIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,927 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-09 ~ 2023-05-23
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressClario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STEVTON (NO.508) LIMITED - 2011-12-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
    MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
    icon of addressMount House School, Camlet Way, Hadley Wood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    92 GBP2017-05-31
    Officer
    icon of calendar 2015-07-24 ~ 2018-02-21
    CIF 29 - Secretary → ME
  • 13
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-08-06
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 14
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    icon of addressRadnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 70 - Has significant influence or control → OE
  • 17
    OXSENSIS LIMITED - 2024-06-28
    icon of addressUnit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-19 ~ 2023-02-27
    CIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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