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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 25
  • 1
    Bassett, Kenneth Hugh
    Retired born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Jenkins, Gordon Eaton
    Retired born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-07-22
    OF - Director → CIF 0
  • 3
    Bassett, Olive Margaret
    Retired born in February 1934
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 4
    Goddard, Geraldine
    Born in September 1949
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitfield, John Roger
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Vining, Graham
    Retired born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1995-01-11
    OF - Director → CIF 0
    Vining, Francis Graham
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1995-01-11
    OF - Secretary → CIF 0
  • 7
    Simpson, David
    Individual (17 offsprings)
    Officer
    2019-09-10 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 8
    Hone, Alan
    Credit Control Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    1993-08-04 ~ 1997-12-11
    OF - Director → CIF 0
    Hone, Alan
    Retired born in September 1932
    Individual (2 offsprings)
    2004-06-29 ~ 2007-07-17
    OF - Director → CIF 0
    Hone, Alan
    Retired
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1997-12-11
    OF - Secretary → CIF 0
    2005-09-01 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 9
    Cousins, Gillian Seabourne
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2009-07-16
    OF - Director → CIF 0
  • 10
    Mclaughlin, Catherine Jane
    Retired born in February 1953
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2019-09-03
    OF - Director → CIF 0
    Mclaughlin, Catherine Jane
    Retired
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2009-05-22
    OF - Secretary → CIF 0
    Mclaughlin, Catherine Jane
    Individual (3 offsprings)
    2012-05-23 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 11
    Leader, Christopher John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Bowen, John Arnold
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 2001-09-14
    OF - Director → CIF 0
    Bowen, John Arnold
    Retired
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-09-01
    OF - Secretary → CIF 0
    2009-06-10 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 13
    Brant, Richard Leslie
    Born in April 1944
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Eveleigh, Arthur Derek
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 15
    Merrick, Donna
    N/A born in December 1961
    Individual (1 offspring)
    Officer
    2013-10-05 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    Evans, Dorothy
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2002-06-10
    OF - Director → CIF 0
  • 17
    Sullivan, Jacqueline Barbara
    Retired
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 18
    Eueleigh, Sara Jane
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Treharne, Nicholas John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 20
    Shute, Michael Henry
    Retired born in October 1920
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1999-07-12
    OF - Director → CIF 0
    Shute, Michael Henry
    Retired
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1996-09-21
    OF - Secretary → CIF 0
    1999-03-31 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 21
    Davis, Marjorie Elsie
    Retired born in August 1912
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1996-08-31
    OF - Director → CIF 0
  • 22
    Thomas, Herbert Griffith
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-08-04
    OF - Director → CIF 0
  • 23
    Butler, Henry Donald
    Retired born in June 1925
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2011-07-15
    OF - Director → CIF 0
  • 24
    Mclaughlin, George Henry
    Retired born in January 1921
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1999-03-07
    OF - Director → CIF 0
    Mclaughlin, George Henry
    Retired
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-03-07
    OF - Secretary → CIF 0
    1999-07-17 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 25
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1, 1 St Martins Row, Albany Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED

Period: 1960-09-13 ~ now
Company number: 00669940
Registered name
ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
31 GBP2024-12-31
31 GBP2023-12-31
Current Assets
10,425 GBP2024-12-31
22,134 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,405 GBP2024-12-31
-10,852 GBP2023-12-31
Net Current Assets/Liabilities
2,780 GBP2024-12-31
14,622 GBP2023-12-31
Total Assets Less Current Liabilities
2,811 GBP2024-12-31
14,653 GBP2023-12-31
Net Assets/Liabilities
2,811 GBP2024-12-31
14,653 GBP2023-12-31
Equity
2,811 GBP2024-12-31
14,653 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00669940
    1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 1960-09-13 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.