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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Whitby-smith, Robert James
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jaffe, Simon
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2018-06-05
    OF - LLP Member → CIF 0
  • 3
    Reddin, Jane Elizabeth
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hansrani, Vikash
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Yu, Ka Wai
    Born in June 1977
    Individual (74 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lehair, Paul Claude Gilbert
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
  • 9
    Chirkowski, Adam Edward
    Born in May 1985
    Individual (35 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mcdonald, Catriona Ellen Grace
    Born in August 1993
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Stanford, Henry Julian Aglionby
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
  • 12
    Goldman, Simon Aron, Dr
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
  • 14
    Gudgin, David
    Born in April 1972
    Individual (118 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
  • 15
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (54 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
  • 16
    Wilson, Jay
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ruedig, Christoph Oliver
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Torbey, Nadine
    Born in March 1991
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Grimm, David Anthony
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Dolan, Osabel Ann
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2008-11-06 ~ 2008-12-09
    OF - LLP Designated Member → CIF 0
    Dolan, Isabel Ann
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2013-12-20
    OF - LLP Member → CIF 0
  • 21
    Reeve, Patrick Harold
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2009-01-23 ~ now
    OF - LLP Designated Member → CIF 0
    2008-11-06 ~ 2008-12-09
    OF - LLP Designated Member → CIF 0
  • 22
    Harrington, Patrick Allan
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2021-02-01
    OF - LLP Member → CIF 0
  • 23
    Kaplan, Michael Joshua
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2010-04-01 ~ 2013-01-24
    OF - LLP Member → CIF 0
  • 24
    Impey, Andrew Michael
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 25
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    10, Crown Place, London
    Active Corporate (16 parents, 32 offsprings)
    Officer
    2008-12-09 ~ 2009-01-23
    OF - LLP Designated Member → CIF 0
  • 26
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    10, Crown Place, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2008-12-09 ~ 2018-07-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

ALBIONVC LLP

Period: 2026-06-29 ~ now
Company number: OC341254
Registered names
ALBIONVC LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ALBIONVC LLP
    Info
    ALBION CAPITAL GROUP LLP - 2026-06-29
    ALBION VENTURES LLP - 2026-06-29
    Registered number OC341254
    1 Benjamin Street, London EC1M 5QL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-06 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ALBION VENTURES LLP
    S
    Registered number missing
    1, King's Arms Yard, London
    CIF 1 CIF 2 CIF 3
  • ALBION VENTURES LLP
    S
    Registered number OC341254
    1, King's Arms Yard, London, England, EC2R 7AF
    ENGLAND
    CIF 4
    KING'S ARMS YARD, LONDON, EC2R 7AF ENGLAND
    CIF 5
    UNITED KINGDOM
    CIF 6 CIF 7
  • ALBION VENTURES LLP
    S
    Registered number OC341254
    1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
    ENGLAND
    CIF 8 CIF 9
    UNITED KINGDOM
    CIF 10
  • ALBION VENTURES LLP
    S
    Registered number OC341254
    Albion Ventures, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    UNITED KINGDOM
    CIF 11
  • ALBION CAPITAL GROUP LLP
    S
    Registered number missing
    1, Benjamin Street, London, United Kingdom, EC1M 5QL
    CIF 12 CIF 13
  • ALBION CAPITAL GROUP LLP
    S
    Registered number 1
    1, Benjamin Street, London, England, EC1M 5QL
    CIF 14
  • ALBION CAPITAL GROUP LLP
    S
    Registered number OC341254
    1, Benjamin Street, London, England, EC1M 5QL
    ENGLAND
    CIF 15
    UNITED KINGDOM
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 21
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 22
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • ALBION CAPITAL GROUP LLP
    S
    Registered number OC341254
    1, Benjamin Street, London, Greater London, United Kingdom, EC1M 5QL
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 28
    LIMITED LIABILTY PARTNERSHIP in COMPANIES HOUSE
    CIF 29
  • ALBION VENTURES LLP
    S
    Registered number Oc341254
    1 Kings Arms Yard, London, EC2R 7AF
    Limited Liability Partnership in Companies House, England & Wales
    CIF 30
  • ALBION VENTURES LLP
    S
    Registered number Oc341254
    1, Kings Arms Yard, London, England, EC2R 7AF
    Limited Liability Partnership in Companies House, England
    CIF 31 CIF 32
    Limited Liability Partnership Under English Company Law in Companies House, Uk
    CIF 33
    Limited Partnership in England And Wales Registry, England
    CIF 34 CIF 35
    Llp in England And Wales Registry, England
    CIF 36
  • ALBION VENTURES LLP
    S
    Registered number Oc341254
    1, King's Arms Yard, London, United Kingdom, EC2R 7AF
    Corporate in Companies House, England And Wales
    CIF 37
  • ALBION CAPITAL GROUP LLP
    S
    Registered number missing
    1, Benjamin Street, London, United Kingdom, EC1M 5QL
    Limited Liability
    CIF 38
  • ALBION CAPITAL GROUP LLP
    S
    Registered number missing
    1, Kings Arms Yard, London, England, EC2R 7AF
    Limited Liability Partnership
    CIF 39 CIF 40 CIF 41 CIF 42
    Llp
    CIF 43
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1, Benjamin Street, Farringdon, London, England, EC1M 5QL
    Limited Liability Partnership in England & Wales, England
    CIF 44
    Limited Liability Partnership Under English Company Law in Companies House, United Kingdom
    CIF 45
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1 Benjamin Street, London, EC1M 5QL
    Llp in United Kingdom
    CIF 46
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1, Benjamin Street, London, England, EC1M 5QL
    Limited Liability in Compainies House, Not Specified/Other
    CIF 47
    Limited Liability Partnership in Companies House - United Kingdom, United Kingdom
    CIF 48
    Limited Liability Partnership in Companies House Cardiff, United Kingdom
    CIF 49
    Limited Liability Partnership in Companies House, England
    CIF 50 CIF 51
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 52 CIF 53 CIF 54 CIF 55
    Limited Liability Partnership in England
    CIF 56
    Limited Liability Partnership in Registered Office, England
    CIF 57 CIF 58
    Limited Liability Partnership in Registrar Of Companies, England
    CIF 59
    Limited Liability Partnership in The Registrar Of Companies For England And Wales, England
    CIF 60
    Llp in Companies House, England
    CIF 61
    Llp in England & Wales - Companies House, United Kingdom
    CIF 62
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1, Benjamin Street, London, Greater London, United Kingdom, EC1M 5QL
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 63 CIF 64 CIF 65
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1, Benjamin Street, London, United Kingdom, EC1M 5QL
    Corporate in Companies House, England And Wales
    CIF 66
    Limited Liability Partnerhsip in Register Of Companies, England & Wales
    CIF 67
    Limited Liability Partnership in Companies House, England & Wales
    CIF 68
    Limited Liability Partnership in England And Wales
    CIF 69
    Limited Liability Partnership in Register Of Companies, England & Wales
    CIF 70
    Limited Liability Partnership in United Kingdom
    CIF 71
    Limited Liability Partnership (Llp) in Companies House, United Kingdom
    CIF 72
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1, Kings Arms Yard, London, England, EC2R 7AF
    Limited Liability Partnership in Companies House, England
    CIF 73 CIF 74
    Limited Liability Partnership in England And Wales, England
    CIF 75
    Llp in Register Of Companies, England
    CIF 76
  • ALBION CAPITAL GROUP LLP
    S
    Registered number Oc341254
    1 Kings, Arm's Yard, London, London, United Kingdom, EC2R 7AF
    Limited Liability Partnership in Registered Office, England And Wales
    CIF 77 CIF 78
(more)
(less)
child relation
Offspring entities and appointments 64
  • 1
    ACP I SHARECO LIMITED
    09330788
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2014-11-27 ~ now
    CIF 18 - Secretary → ME
  • 2
    ACP ORDINARY SHARECO LIMITED
    09330790
    1 Benjamin Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-11-27 ~ now
    CIF 19 - Secretary → ME
  • 3
    ACTIVE LIVES CARE LTD
    08767784
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Has significant influence or control → OE
  • 4
    ALBION COMMUNITY POWER GP LLP
    OC429812 LP020804... (more)
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    CIF 63 - Right to surplus assets - 75% or more → OE
    CIF 63 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 5
    ALBION COMMUNITY POWER LIMITED
    - now 08239147 LP020804... (more)
    ALBION COMMUNITY POWER PLC
    - 2018-11-22 08239147 LP020804... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2020-03-02 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    Officer
    2012-10-03 ~ now
    CIF 20 - Secretary → ME
  • 6
    ALBION COMMUNITY POWER MEMBER I LIMITED
    12329655 12329755
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-22 ~ now
    CIF 29 - Secretary → ME
  • 7
    ALBION COMMUNITY POWER MEMBER II LIMITED
    12329755 12329655
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-22 ~ now
    CIF 28 - Secretary → ME
  • 8
    ALBION CROWN VCT PLC
    - now 03495287
    CROWN PLACE VCT PLC
    - 2024-06-17 03495287
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2009-01-23 ~ now
    CIF 13 - Secretary → ME
  • 9
    ALBION DEVELOPMENT VCT PLC
    - now 03654040 06799717
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    CLOSE BROTHERS DEVELOPMENT VCT PLC
    - 2009-03-25 03654040
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2009-01-23 ~ now
    CIF 25 - Secretary → ME
  • 10
    ALBION ENTERPRISE VCT PLC
    - now 05990732 06799735
    CLOSE ENTERPRISE VCT PLC
    - 2009-03-23 05990732
    1 Benjamin Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-23 ~ now
    CIF 27 - Secretary → ME
  • 11
    ALBION GROWTH OPPORTUNITIES FP LP
    SL035115 OC438129... (more)
    50 Lothian Road, Festial Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 67 - Has significant influence or control → OE
  • 12
    ALBION GROWTH OPPORTUNITIES II FP LP
    SL036532 OC448969... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 70 - Has significant influence or control → OE
  • 13
    ALBION INCOME & GROWTH VCT PLC
    - now 05132495 06799733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    CLOSE INCOME & GROWTH VCT PLC
    - 2009-03-25 05132495
    JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2009-01-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    ALBION INVESTMENT MANAGEMENT LTD
    - now 09701762
    ALBION SMALL COMPANY GROWTH 3 LTD
    - 2016-09-29 09701762 09701744... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    Officer
    2015-07-24 ~ now
    CIF 17 - Secretary → ME
  • 15
    ALBION INVESTMENT PROPERTIES LIMITED
    - now 05290146
    SMILES PUB COMPANY LIMITED
    - 2010-04-12 05290146
    1 Benjamin Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2009-05-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    ALBION KAY VCT PLC
    - now 03139019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    KINGS ARMS YARD VCT PLC
    - 2024-06-17 03139019 04063505
    SPARK VCT PLC
    - 2011-02-11 03139019 06545955... (more)
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (33 parents, 5 offsprings)
    Officer
    2011-01-01 ~ now
    CIF 22 - Secretary → ME
  • 17
    ALBION PRIME VCT PLC
    - now 03265074 07271877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    ALBION PROTECTED VCT PLC
    - 2010-06-28 03265074 06799715
    CLOSE BROTHERS PROTECTED VCT PLC
    - 2009-03-27 03265074
    CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    ALBION REAL ASSETS INVESTMENTS LP
    - now SL033950
    ALBION REAL ASSETS FEEDER LP
    - 2021-07-27 SL033950
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 59 - Has significant influence or control → OE
  • 19
    ALBION REAL ASSETS MEMBER I LIMITED
    11605010 11604739
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-10-05 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-04 ~ now
    CIF 21 - Secretary → ME
  • 20
    ALBION REAL ASSETS MEMBER II LIMITED
    11604739 11605010
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-05 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2018-10-04 ~ now
    CIF 24 - Secretary → ME
  • 21
    ALBION SMALL COMPANY GROWTH 2 LTD
    - now 09701744 09701762... (more)
    ALBION CAPITAL GROUP LTD
    - 2017-06-12 09701744 OC341254
    ALBION SMALL COMPANY GROWTH 2 LTD
    - 2016-09-29 09701744 09701762... (more)
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    Officer
    2015-07-24 ~ now
    CIF 16 - Secretary → ME
  • 22
    ALBION TECHNOLOGY & GENERAL VCT PLC
    - now 04114310 06799754
    CLOSE TECHNOLOGY & GENERAL VCT PLC
    - 2009-03-25 04114310
    1 Benjamin Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2009-01-23 ~ now
    CIF 26 - Secretary → ME
  • 23
    ALBION VENTURE CAPITAL TRUST PLC
    - now 03142609
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-11 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
    - 2009-03-27 03142609
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents, 4 offsprings)
    Officer
    2009-01-23 ~ now
    CIF 12 - Secretary → ME
  • 24
    ALBION VENTURES LIMITED
    - now 05042911 OC341254
    C VENTURES LIMITED
    - 2017-06-12 05042911
    CLOSE VENTURES LIMITED - 2009-04-20
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    1 Benjamin Street, London, United Kingdom
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-05 ~ now
    CIF 15 - Secretary → ME
  • 25
    ALTO PRODOTTO WIND LIMITED
    07549473
    1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Has significant influence or control → OE
  • 26
    AMS SCIENCES LIMITED
    - now 07832772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    GLOBAVISTA LTD - 2012-01-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    AVESI LIMITED
    07347748
    1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 29
    AVL GROUP LIMITED
    - now 09619908
    ALBION GP LIMITED - 2016-09-15
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 30
    BAMBOO INVESTMENTS (NO.2) LIMITED
    05220362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18 during the appointment or period of control
    Dissolved on 2017-04-12 during the appointment or period of control
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-16 ~ dissolved
    CIF 7 - Secretary → ME
    2009-04-08 ~ 2010-09-07
    CIF 9 - Secretary → ME
  • 31
    BAMBOO INVESTMENTS LIMITED
    - now 00733533 04014132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18 during the appointment or period of control
    Dissolved on 2017-03-23 during the appointment or period of control
    BAMBOO INVESTMENTS PLC - 2005-04-14
    RAILIKE LIMITED - 2000-06-29
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-08 ~ 2010-09-07
    CIF 8 - Secretary → ME
    2014-01-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 45 - Has significant influence or control → OE
  • 33
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 44 - Has significant influence or control → OE
  • 34
    CISIV LIMITED
    - now 03110147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-02
    INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 35
    CP1 VCT PLC
    - now 03049972 03307069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    MURRAY VCT PLC - 2006-01-13
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 36
    CP2 VCT PLC
    - now 03307069 03049972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    MURRAY VCT 2 PLC - 2006-01-13
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    EARNSIDE ENERGY LIMITED
    - now 07251939
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    EDO CONSULTING LIMITED
    - now 04087005 05294709... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-02-08 during the appointment or period of control
    Administration ended on 2020-01-28 during the appointment or period of control
    SIFT DIGITAL LIMITED
    - 2017-05-19 04087005 10722928
    SIFTGROUPS LIMITED - 2013-02-19
    SIFT SOFTWARE LIMITED - 2009-07-03
    SIFTGROUPS LIMITED - 2006-04-27
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 39
    EPILEPSYGTX LIMITED
    13415161
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-05-09 ~ 2023-05-23
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EXCO INTOUCH LIMITED
    05285980
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    G&K SMART DEVELOPMENTS VCT LIMITED
    - now 03277081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-08-19 during the appointment or period of control
    COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
    PINCO 868 LIMITED - 1996-11-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 42
    GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
    SC376860
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Right to appoint or remove directors → OE
  • 43
    GREENENERCO LIMITED
    07570475
    1 Benjamin Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Has significant influence or control → OE
  • 44
    HILSON MORAN HOLDINGS LIMITED
    - now 07735466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-25
    Due to be dissolved on 2026-08-07
    STEVTON (NO.508) LIMITED - 2011-12-21
    1 More London Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    INFINITE VENTURES (NANTYCAWS) LTD
    - now 07652607
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Has significant influence or control → OE
    2017-06-12 ~ now
    CIF 77 - Has significant influence or control → OE
  • 46
    INFINITE VENTURES (REDLANDS) LIMITED
    07652600
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Has significant influence or control → OE
  • 47
    KEW GREEN VCT (STANSTED) LIMITED
    - now 04494798
    HILLGATE (328) LIMITED - 2002-08-12
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE
  • 48
    KINGS ARMS YARD VCT 2 PLC
    - now 04063505 03139019
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-08 during the appointment or period of control
    SPARK VCT 2 PLC
    - 2011-02-11 04063505 06423556... (more)
    QUESTER VCT 4 PLC - 2008-06-23
    DE FACTO 886 LIMITED - 2000-10-31
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 49
    MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
    - now 09701755
    MOUNT HOUSE (HOLDINGS) LIMITED
    - 2017-05-04 09701755
    ALBION SMALL COMPANY GROWTH 1 LTD
    - 2017-05-03 09701755 09701762... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2018-02-21
    CIF 11 - Secretary → ME
  • 50
    OLIM LIMITED
    - now 01973219
    SPEEDWIDE LIMITED - 1986-02-10
    1 Benjamin Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 56 - Has significant influence or control → OE
    Officer
    2020-07-07 ~ now
    CIF 23 - Secretary → ME
  • 51
    OXX II (ENGLAND) LIMITED - now
    ALBION TECHNOLOGY INVESTMENTS LTD
    - 2020-11-12 12710657
    Brock House, 19 Langham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-08-06
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 52
    RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
    - now 07337385
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    REGENERCO RENEWABLE ENERGY LIMITED
    07425626
    3-5 College Street, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 54
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SHINFIELD LODGE CARE LIMITED
    09263989
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Has significant influence or control → OE
  • 56
    SIFT LIMITED
    - now 03230061 03863688
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Has significant influence or control → OE
  • 57
    TCHH LIMITED
    - now 05568552
    THE CROWN HOTEL HARROGATE LIMITED
    - 2017-09-01 05568552
    BOXWATER LIMITED - 2005-09-30
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 58
    THE STREET BY STREET SOLAR PROGRAMME LIMITED
    07444253
    1 Benjamin Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 59
    TSHL LIMITED
    - now 06244098
    THE STANWELL HOTEL LIMITED
    - 2019-04-10 06244098
    SKY HOTEL HEATHROW LIMITED - 2009-05-20
    B&B SKY (HEATHROW) LIMITED - 2007-08-29
    DRILLBUILD LIMITED - 2007-05-16
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 60
    TWCL LIMITED
    - now 04274466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    THE WEYBRIDGE CLUB LIMITED
    - 2017-06-12 04274466
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Has significant influence or control → OE
  • 61
    UCLTF CORPORATE DIRECTORS LTD
    14628333
    1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 62
    UTF ALBION MEMBER 2 LIMITED
    09894949 09894947
    1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2023-10-01 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 63
    UTF ALBION MEMBER LIMITED
    09894947 09894949
    1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 64
    WIKA OPTICAL SENSING LIMITED - now
    OXSENSIS LIMITED
    - 2024-06-28 04894975
    Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (31 parents)
    Person with significant control
    2020-08-19 ~ 2023-02-27
    CIF 52 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.