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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 21
  • 1
    D'eye, Susan
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2000-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Iliffe, Graham Charles
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
    Iliffe, Graham Charles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Graham Charles Iliffe
    Born in February 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Glynn, Brian
    Business Consultant born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-09-17
    OF - Director → CIF 0
  • 4
    Watson, Michael
    Business Administrator born in July 1962
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-15
    OF - Director → CIF 0
  • 5
    Pryor, Rita
    Restauranteur born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Pavlis, Erica Jane Georgia
    Born in December 1976
    Individual (1 offspring)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Burchett, Joanna
    Bank Clerk born in June 1964
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-03-13
    OF - Director → CIF 0
    Burchett, Joanna
    Bank Employee
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Parker, Katherine
    Graphic Designer born in May 1964
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2007-09-28
    OF - Director → CIF 0
    Parker, Katherine
    Graphic Consultant
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 9
    Swack, Darren Vivian
    Born in January 1989
    Individual (1 offspring)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Carta, Daniela
    Secretary born in January 1963
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Marcussen, David
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1998-05-14
    OF - Director → CIF 0
    Marcussen, David
    Accountant
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 12
    Holden, Elizabeth
    Hotel Sales Manager born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Lee, Julie
    School Teacher born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-01-10
    OF - Director → CIF 0
  • 14
    Sierp, Hannah Elizabeth
    Campaigns Manager born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-07-28
    OF - Director → CIF 0
  • 15
    Smith, Darryl
    Insurance Broker born in November 1970
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1996-07-26
    OF - Director → CIF 0
    Smith, Darryl
    Insurance Broker
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 16
    Eckersall, David Alexander
    Teacher born in December 1976
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Broniszewski, Andrew
    Client Services Manager born in December 1987
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2022-04-22
    OF - Director → CIF 0
  • 18
    Chambers, Terry
    School Teacher born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1991-04-02
    OF - Director → CIF 0
    Chambers, Terry
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1991-04-02
    OF - Secretary → CIF 0
  • 19
    Barrie, Jacqueline Anne
    Project Manager born in June 1960
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 2000-05-12
    OF - Director → CIF 0
    Barrie, Jacqueline Anne
    Project Manager
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 20
    Curtis, Samuel Henry
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Simon
    Sound Engineer born in November 1966
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1991-06-24
    OF - Director → CIF 0
parent relation
Company in focus

29 ALBEMARLE ROAD LIMITED

Period: 1982-12-24 ~ now
Company number: 01689257
Registered name
29 ALBEMARLE ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 29 ALBEMARLE ROAD LIMITED
    Info
    Registered number 01689257
    6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent BR3 5HL
    PRIVATE LIMITED COMPANY incorporated on 1982-12-24 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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