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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 28
  • 1
    Sysum, Waynne Howard
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2026-01-24
    OF - Director → CIF 0
    Mr Wayne Sysum
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Newton, Colin George
    Born in March 1944
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1999-06-27
    OF - Director → CIF 0
  • 3
    Broady, Frederick William
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 4
    Ms Kirry Frewin
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Patrizia Lee
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Vincent, Judith Ann
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2018-07-01
    OF - Director → CIF 0
    Vincent, Judith Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2018-05-22
    OF - Secretary → CIF 0
    Mrs Judith Ann Vincent
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 7
    Mcquillan, Nancy
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 8
    Mr Nicholas Daniel Edward Lee
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 9
    Royer, David Ernest
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Bluff, Neil
    Born in July 1963
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-01-12
    OF - Director → CIF 0
  • 11
    Toma, Joyce Thelma
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 12
    Errill, Kelly Matilda
    Born in September 1909
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-03-03
    OF - Director → CIF 0
  • 13
    Toma, Robert Anthony
    Born in August 1960
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-01-27
    OF - Director → CIF 0
  • 14
    Ireland, Ena Susan
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Haller, Theodora Erzsebet Lenke
    Born in August 1936
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Foster, Dorothy May
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-10-08
    OF - Director → CIF 0
  • 17
    Elliott, Mark Daniel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Mr Jeremy Illy
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 19
    Mrs Margaret Ann Illy
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 20
    Hanks, Nesta
    Born in August 1931
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Whitmore, Mary Pauline
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 22
    Makuch, Lesia
    Born in December 1962
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Ms Lesia Makuch
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 23
    Ms Charlotte Barbieri
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
  • 24
    Gough, Philip Oliver
    Born in February 1954
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 2026-01-25
    OF - Director → CIF 0
    Mr Philip Oliver Gough
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
  • 25
    Makuch, Peter
    Born in March 1951
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Mr Peter Makuch
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 26
    GLOUCESTER PROMOTIONS LIMITED
    02870266
    6, Woodgate Avenue, Northaw, Potters Bar, Hertfordshire, Great Britain
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-02-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 27
    CMG LEASEHOLD MANAGEMENT LIMITED - now 04959187
    VIEWVALE PROPERTIES LIMITED - 2005-05-27
    134, Cheltenham Road, Gloucester, England
    Active Corporate (9 parents, 125 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Secretary → CIF 0
  • 28
    CAMBRAY PROPERTY MANAGEMENT LIMITED - now 02836061
    REMOLD LIMITED - 1993-09-24
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents, 229 offsprings)
    Officer
    2018-05-21 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY MAISONETTES (GLOUCESTER) LIMITED

Period: 1977-05-18 ~ now
Company number: 01314066
Registered name
ALBANY MAISONETTES (GLOUCESTER) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ALBANY MAISONETTES (GLOUCESTER) LIMITED
    Info
    Registered number 01314066
    134 Cheltenham Road, Gloucester GL2 0LY
    PRIVATE LIMITED COMPANY incorporated on 1977-05-18 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.