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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 54
  • 1
    Ewington, Jonathan
    Born in August 1977
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Smith, Richard Thomas
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    Thorneycroft, Eleanor Mary
    Born in April 1936
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Barby, David John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 5
    Sewell, William Hart
    Born in January 1936
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2008-06-24
    OF - Director → CIF 0
    2009-08-11 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Davis-greenwood, Eileen
    Born in May 1928
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Taylor, Mark Gordon
    Born in January 1974
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Walton, Helen Barbara
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2014-03-21 ~ 2015-03-27
    OF - Director → CIF 0
    Taylor, Helen Barbara
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2016-05-12 ~ 2017-01-13
    OF - Director → CIF 0
  • 9
    Stokes, Michael Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 10
    Hunt, Leigh Simone
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Harrison, Spencer Charlton
    Born in October 1925
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1996-10-26
    OF - Director → CIF 0
  • 12
    Swanston, Alan Douglas
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-04-07
    OF - Director → CIF 0
    1998-08-21 ~ 1999-04-06
    OF - Director → CIF 0
    Swanston, Alan Douglas
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 13
    Cooke, John Anthony
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Poole, Derek
    Born in February 1950
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Warwick, Adrian David
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Robbins, Carolyn Ann, Councillor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2010-05-13
    OF - Director → CIF 0
    2015-05-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 17
    Dahmash, Yousef
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    2015-05-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Cock, Doreen Margurite
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1993-02-23
    OF - Director → CIF 0
  • 19
    Baldwin, Charles Francis Michael
    Born in January 1920
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-11
    OF - Director → CIF 0
  • 20
    Hyland, Beverley Margaret
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Kaur, Kamaljit, Cllr
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 22
    Gillias, Anthony Edward
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Simpson-vince, Jill Beverley
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2015-07-17 ~ 2018-09-13
    OF - Director → CIF 0
    Simpson-vince, Jill Beverley
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 24
    Fernie, Kenneth
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1991-06-05
    OF - Director → CIF 0
  • 25
    Trout, Cecil John
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1991-06-05
    OF - Director → CIF 0
  • 26
    Powell-tuck, Judith Mary
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 27
    Newsome, Paul Michael Samuel
    Born in October 1937
    Individual (4 offsprings)
    Officer
    1998-08-21 ~ 2012-07-12
    OF - Director → CIF 0
    Newsome, Paul Michael Samuel
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 28
    Shields, William Albert
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-04-07
    OF - Director → CIF 0
  • 29
    Hayward-bradley, David Bruce
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2022-08-20
    OF - Director → CIF 0
  • 30
    Revill, Rosalind Mary
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 31
    Dalton, Thomas Antony
    Born in April 1945
    Individual (7 offsprings)
    Officer
    (before 1991-03-29) ~ 1991-02-24
    OF - Director → CIF 0
  • 32
    Pacey-day, Christopher
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2006-03-13
    OF - Director → CIF 0
    2012-07-09 ~ 2014-03-21
    OF - Director → CIF 0
  • 33
    Doyle, Patricia
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1996-03-14
    OF - Director → CIF 0
  • 34
    Camfield, Julie Elizabeth
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 35
    Baber, Paul
    Born in July 1938
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 36
    Anderson, Simon John Wallace
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2002-05-07
    OF - Director → CIF 0
  • 37
    Duffy, John Rutherford
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 38
    Butlin, Peter James
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2009-02-24
    OF - Director → CIF 0
    2010-06-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 39
    Hilditch, James Anthony Stuart
    Born in September 1924
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-02-20
    OF - Director → CIF 0
  • 40
    Pawsey, Michael Stephen Francis
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 41
    Binns, Edward Seton
    Born in January 1943
    Individual (1 offspring)
    Officer
    1991-06-06 ~ 1998-06-12
    OF - Director → CIF 0
  • 42
    Gilbert, Peter James
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2007-07-01
    OF - Director → CIF 0
    2019-04-14 ~ 2024-09-04
    OF - Director → CIF 0
  • 43
    Vereker, Charles John Predergast
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 44
    Taylor, Barbara
    Born in January 1940
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2016-03-11
    OF - Director → CIF 0
  • 45
    Cade, Christopher Maxwell Courtney
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 46
    Cranham, David Dick
    Born in December 1943
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2008-06-24
    OF - Director → CIF 0
    2011-10-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 47
    Hill, Anthony Russell Herbert
    Born in January 1937
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 48
    Wright, David Alan
    Born in February 1969
    Individual (19 offsprings)
    Officer
    1997-01-24 ~ 1997-12-23
    OF - Director → CIF 0
    2008-06-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 49
    Lawrence, Kathryn Margaret
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2019-05-08
    OF - Director → CIF 0
  • 50
    Pratt, Anthony Richard
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-06-12
    OF - Director → CIF 0
    Pratt, Anthony Richard
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1991-06-05
    OF - Secretary → CIF 0
    1995-08-29 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 51
    Boulter, Valerie Anne
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1998-02-09
    OF - Director → CIF 0
  • 52
    Illingworth, Joanna Mary
    Born in May 1945
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1997-03-21
    OF - Director → CIF 0
    1999-04-06 ~ 2002-05-07
    OF - Director → CIF 0
  • 53
    Bell, Hazel Winifred
    Born in June 1930
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 54
    Coggins, John Francis
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1998-06-12
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT BUILDINGS LIMITED(THE)

Period: 1885-09-21 ~ now
Company number: 00021607
Registered name
ALBERT BUILDINGS LIMITED(THE) - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
92,645 GBP2024-12-31
95,528 GBP2023-12-31
Current Assets
27,943 GBP2024-12-31
35,336 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,306 GBP2024-12-31
-19,476 GBP2023-12-31
Net Current Assets/Liabilities
12,703 GBP2024-12-31
16,744 GBP2023-12-31
Total Assets Less Current Liabilities
105,348 GBP2024-12-31
112,272 GBP2023-12-31
Net Assets/Liabilities
103,238 GBP2024-12-31
110,142 GBP2023-12-31
Equity
103,238 GBP2024-12-31
110,142 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ALBERT BUILDINGS LIMITED(THE)
    Info
    Registered number 00021607
    2 Castle Mews, Rugby CV21 2XL
    PRIVATE LIMITED COMPANY incorporated on 1885-09-21 (140 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.