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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 10
  • 1
    Akhrass, Jameel Khalid
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Rubie, Kerry Michael
    Born in August 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Kerman, Soussi Zarifeh
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Aarons, Graeme Walter Philip
    Born in March 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Al Tamimi, Essam
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Reen, Colin Alfred Thomas
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Patrick George
    Born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Leitch, Noelle Kristin Dowd, Lady
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Van Hasbroeck, Paul Henry
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
  • 10
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressC/o Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Syed, Mohammed Kamal
    Finance born in March 1963
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Ralston, Anthony, Professor
    Author Consultant born in December 1930
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Orbach, Laurence
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (60 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Monkhouse, John Frederick Macgregor
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2000-01-17
    OF - Director → CIF 0
  • 6
    Shaker-nessmann, Ingrid
    Housewife born in January 1955
    Individual
    Officer
    icon of calendar ~ 2004-01-04
    OF - Director → CIF 0
  • 7
    Margaroli, Matteo Giovanni
    Born in October 1974
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Mccormick-goodhart, Leander
    Corporate Executive born in February 1955
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Drouin, Jacques Arthur
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Southall, Simon Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 11
    Howat, Fergus Mcnaught
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 12
    Pinder, Richard Charles
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 13
    Shenkman, Belle
    Arts Consultant born in June 1928
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Assomull, Kishore
    Executive born in June 1931
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2003-01-21
    OF - Director → CIF 0
  • 15
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 16
    Merriman, Peter Kenneth
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 17
    Van Hasbroeck, Paul Henry
    Publisher born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 18
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address5th, Floor, Kinnaird House 1 Pall Mall East, London, United Kingdom
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-23 ~ 2013-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
92023-03-25 ~ 2024-03-24
82022-03-25 ~ 2023-03-24

Related profiles found in government register
  • ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01294596
    icon of addressC/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-01-17 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ALBERT COURT (WESTMINSTER)MANAGEMENT COMPANY LIMITED
    S
    Registered number 01294596
    icon of addressAlbert Court, Prince Consort Road, London, United Kingdom, SW5 2BE
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath (bvi) Ltd 4th Floor, Lm Business Centre, Fish Lock Road, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.