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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 43
  • 1
    Beevor, Peter John, Dr
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-04-18
    OF - Director → CIF 0
    Beevor, Peter John, Dr
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Kuhn, Thomas Daniel David
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Palmar, Alistair David Jeffrey
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2019-03-14
    OF - Director → CIF 0
    Alistair David Jeffrey Palmar
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Fahim, Aziza Mohamad
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2006-03-10
    OF - Director → CIF 0
    Fahim, Aziza Mohamad
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 5
    Hercock, Stuart Henry James
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
  • 6
    Jackson, Anthony John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
  • 7
    Sandeman, Edward
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Leeney, Timothy John, Dr
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
  • 9
    Pringle, Helen Mary
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 1996-12-05
    OF - Director → CIF 0
  • 10
    Bible, Thomas William
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-09-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Hutchins, Sarah Wentworth
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Roupell, Louisa Clare
    Born in June 1960
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2012-01-30
    OF - Director → CIF 0
  • 13
    Schimmel, Win Arjan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2016-09-20
    OF - Director → CIF 0
  • 14
    Deakins, Peter John
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-11-16
    OF - Director → CIF 0
  • 15
    Wilson, Robert William Gordon
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert William Gordon Wilson
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Babic, Milan
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Milan Babic
    Born in February 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Graham, Timothy John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    2001-02-07 ~ 2007-01-24
    OF - Director → CIF 0
    Mr Timothy John Graham
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Dillon, Marion Justine
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Marion Justine Dillon
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Sweetman, Owen Lawrence
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 20
    Deuchar, Andrew James, Dr
    Born in August 1966
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 2001-05-01
    OF - Director → CIF 0
    Deuchar, Andrew James, Dr
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Susan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2003-08-14
    OF - Director → CIF 0
  • 22
    Orwin, John Michael, Dr
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2009-08-03
    OF - Director → CIF 0
  • 23
    Cunningham, Joan Elizabeth
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 24
    Enskat, Richard Anthony
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Richard Anthony Enskat
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Elwen, David Vivian
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Hewett, David Christopher
    Born in July 1948
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-24
    OF - Director → CIF 0
  • 27
    Phillips, George Henry
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 28
    Lyons, Nicola Rosemary
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 29
    Williams, Rosalind Anne
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
    Williams, Rosalind Anne
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Secretary → CIF 0
  • 30
    Childs, Patrick John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 31
    Larkin, Mary Alison
    Actor born in May 1948
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 32
    Corbet Milward, John
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2013-01-24
    OF - Director → CIF 0
  • 33
    Tanner, Natalie
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2011-01-18
    OF - Director → CIF 0
  • 34
    Watts, Christopher Charles Philip
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-12-05
    OF - Director → CIF 0
  • 35
    O'flynn, Michael Conway
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-12-05
    OF - Director → CIF 0
    2006-06-06 ~ 2019-06-29
    OF - Director → CIF 0
    O'flynn, Michael Conway
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-12-05
    OF - Secretary → CIF 0
    Mr Michael Conway O'flynn
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 36
    Legge Bourke, Victoria Lindsay
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 37
    Warren, Andrew Curtis
    Born in August 1958
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Knight, Terence Gordon
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2008-09-22
    OF - Director → CIF 0
  • 39
    Bruce-watt, Jennifer Seaton
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2001-02-06
    OF - Director → CIF 0
  • 40
    Douglas, Vincent
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    (before 1992-01-29) ~ 1994-12-21
    OF - Director → CIF 0
  • 41
    Penman, Fiona
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 42
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-01
    DUNLOP HAYWARDS LIMITED - 2007-03-02
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18 02540610
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (27 parents, 129 offsprings)
    Officer
    2001-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 43
    ALBANY MANSIONS (FREEHOLD) LIMITED - now 01714438
    USEASTI LIMITED - 1984-08-10
    Lion House, Red Lion Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

ALBANY MANSIONS (TENANTS) LIMITED

Period: 1969-10-08 ~ 2022-02-15
Company number: 00963494
Registered name
ALBANY MANSIONS (TENANTS) LIMITED - Dissolved
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
633,488 GBP2021-03-31
476,125 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-442,918 GBP2021-03-31
-451,969 GBP2020-03-31
Net Current Assets/Liabilities
197,660 GBP2021-03-31
26,438 GBP2020-03-31
Net Assets/Liabilities
84 GBP2021-03-31
84 GBP2020-03-31
Equity
84 GBP2021-03-31
84 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • ALBANY MANSIONS (TENANTS) LIMITED
    Info
    Registered number 00963494
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1969-10-08 and dissolved on 2022-02-15 (52 years 4 months). The status of the company number is Dissolved.
    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.