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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 35
  • 1
    Hatcher, Mark Graham, Mr.
    Born in September 1975
    Individual (58 offsprings)
    Officer
    2025-03-06 ~ 2026-03-10
    OF - Director → CIF 0
  • 2
    Walters, Richard Robert
    Born in February 1974
    Individual (30 offsprings)
    Officer
    2021-06-29 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Arthur, David Anthony
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2005-02-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Nevett, Roland Denis Stephen
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1992-12-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (70 offsprings)
    Officer
    2004-12-15 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    2004-12-15 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 8
    Kingston, Richard David
    Born in January 1948
    Individual (31 offsprings)
    Officer
    2004-12-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    (before 1993-09-26) ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Felce, Gary John
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2014-12-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (41 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    OF - Director → CIF 0
  • 13
    Osborn, Gareth John
    Born in August 1962
    Individual (266 offsprings)
    Officer
    2008-10-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 16
    Redding, Philip Anthony
    Born in December 1968
    Individual (208 offsprings)
    Officer
    2008-10-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Goldstein, Adam Jacob
    Born in November 1993
    Individual (13 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 18
    Bridges, David Crawford
    Born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 20
    Bradford, Douglas Philip
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1995-10-20 ~ 1996-10-17
    OF - Director → CIF 0
  • 21
    Simms, Vanessa Kate
    Born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 22
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2004-12-15 ~ 2008-10-24
    OF - Director → CIF 0
  • 23
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 24
    Bailey, Stephen Mark
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2004-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Kanter, Joshua Alexander, Mr.
    Born in January 1991
    Individual (40 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Lee, David Robert
    Born in May 1960
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2021-06-29
    OF - Director → CIF 0
    Lee, David Robert
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 27
    Gadsden, Philip John
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2021-06-29 ~ 2025-03-06
    OF - Director → CIF 0
  • 28
    Maddox, David George
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1995-10-20
    OF - Director → CIF 0
  • 29
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2014-12-12
    OF - Director → CIF 0
  • 30
    Edington, George Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    OF - Director → CIF 0
  • 31
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 32
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2001-09-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 33
    ST. JAMES'S PLACE UK PLC - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-06
    PE - Has significant influence or controlCIF 0
  • 34
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    16, New Burlington Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALBANY PARK MANAGEMENT LIMITED

Period: 1983-01-25 ~ now
Company number: 01694065
Registered name
ALBANY PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
101,704 GBP2024-01-01 ~ 2024-12-31
324,261 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-101,704 GBP2024-01-01 ~ 2024-12-31
-324,261 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
217,117 GBP2024-12-31
243,612 GBP2023-12-31
Cash at bank and in hand
154,814 GBP2024-12-31
53,770 GBP2023-12-31
Current Assets
371,931 GBP2024-12-31
297,382 GBP2023-12-31
Net Current Assets/Liabilities
583 GBP2024-12-31
583 GBP2023-12-31
Total Assets Less Current Liabilities
583 GBP2024-12-31
583 GBP2023-12-31
Net Assets/Liabilities
583 GBP2024-12-31
583 GBP2023-12-31
Equity
Called up share capital
583 GBP2024-12-31
583 GBP2023-12-31
Equity
583 GBP2024-12-31
583 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
217,117 GBP2024-12-31
243,612 GBP2023-12-31
Other Creditors
Amounts falling due within one year
371,348 GBP2024-12-31
296,799 GBP2023-12-31

  • ALBANY PARK MANAGEMENT LIMITED
    Info
    Registered number 01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-25 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.