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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 5
  • 1
    Philipson, Daniel James, Mr.
    Property Developer born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Philipson, Avril Elizabeth
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Philipson, Avril Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Brindley, Robert Guiting
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    WYKEN FINANCE LIMITED
    icon of addressFinch House, 28-30 Wolverhampton Street, Dudley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,210,898 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DBA FINANCE LIMITED
    icon of addressFinch House, 28-30 Wolverhampton Street, Dudley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,441,097 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

ALBANY FINANCE CO.LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
5,000 GBP2024-11-30
5,000 GBP2023-11-30
Cash at bank and in hand
19 GBP2024-11-30
19 GBP2023-11-30
Net Current Assets/Liabilities
5,019 GBP2024-11-30
5,019 GBP2023-11-30
Equity
Called up share capital
5,000 GBP2024-11-30
5,000 GBP2023-11-30
Retained earnings (accumulated losses)
19 GBP2024-11-30
19 GBP2023-11-30
Equity
5,019 GBP2024-11-30
5,019 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-11-30
5,000 shares2023-11-30

  • ALBANY FINANCE CO.LIMITED(THE)
    Info
    Registered number 00539710
    icon of addressFinch House, 28/30 Wolverhampton Street, Dudley, West Midlands DY1 1DB
    Private Limited Company incorporated on 1954-10-26 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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