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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 6
  • 1
    Benedetto, Luca
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
    Benedetto, Luca
    Individual (1 offspring)
    Officer
    ~ 1999-07-07
    OF - Secretary → CIF 0
  • 2
    Tyler, William Anthony
    Co Director born in September 1968
    Individual (17 offsprings)
    Officer
    1993-02-15 ~ 1996-11-16
    OF - Director → CIF 0
  • 3
    Thomas, Malcolm Vaughn
    Born in May 1963
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcolm Vaughn Thomas
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chandler, Adrian
    Information Officer born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 5
    Forrester, Stephen Kenneth
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
    Forrester, Stephen Kenneth
    Property Developer
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Kenneth Forrester
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NIGHTINGALE CAPITAL LIMITED
    - now 07139294
    HALLP HAJCO 003 LIMITED - 2010-04-08
    Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBENOOK LIMITED

Period: 1982-07-14 ~ now
Company number: 01650977
Registered name
ALBENOOK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Fixed Assets
664 GBP2023-03-31
664 GBP2022-03-31
Equity
664 GBP2023-03-31
664 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • ALBENOOK LIMITED
    Info
    Registered number 01650977
    Ng Healthcare Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire ST4 8FF
    PRIVATE LIMITED COMPANY incorporated on 1982-07-14 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.