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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 7
  • 1
    Chaplin, Nicholas
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Chaplin, Nicholas Hilbery
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Ian
    Individual (20 offsprings)
    Officer
    (before 1992-02-24) ~ 2000-10-16
    OF - Secretary → CIF 0
  • 3
    Chaplin, Ruth Mary
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Malcolm Hilbery, Sir
    Chartered Surveyor born in January 1934
    Individual (16 offsprings)
    Officer
    (before 1992-02-21) ~ 2019-08-10
    OF - Director → CIF 0
  • 5
    Chaplin, Christopher Hilbery
    Individual (32 offsprings)
    Officer
    (before 1992-02-21) ~ 1992-02-24
    OF - Secretary → CIF 0
  • 6
    Ames, Geoffrey Curzon
    Chartered Accountant born in February 1908
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 1995-08-21
    OF - Director → CIF 0
  • 7
    MAYLANDS GREEN LIMITED
    - now 02665149
    HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
    84, Market Place, Romford, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBERSLINKS LIMITED

Period: 1967-11-22 ~ now
Company number: 00923304
Registered name
ALBERSLINKS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
129,915 GBP2024-12-31
129,915 GBP2023-12-31
Net Current Assets/Liabilities
-129,915 GBP2024-12-31
-129,915 GBP2023-12-31
Total Assets Less Current Liabilities
-129,914 GBP2024-12-31
-129,914 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-130,014 GBP2024-12-31
-130,014 GBP2023-12-31
Equity
-129,914 GBP2024-12-31
-129,914 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
127,447 GBP2024-12-31
127,447 GBP2023-12-31
Other Creditors
Current
2,468 GBP2024-12-31
2,468 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • ALBERSLINKS LIMITED
    Info
    Registered number 00923304
    84 Market Place, Romford, Essex RM1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1967-11-22 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ALBERSLINKS LTD
    S
    Registered number 00923304
    84, Market Place, Romford, England, RM1 3JE
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILBERY CHAPLIN RESIDENTIAL LIMITED
    - now 02624265
    FOXWARD LIMITED - 1991-11-22
    86 Market Place, Romford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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