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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 41
  • 1
    Beevor, Peter John, Dr
    University Lecturer born in May 1950
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-04-18
    OF - Director → CIF 0
    Beevor, Peter John, Dr
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Phillips, George Henry
    Chartered Accountant born in December 1988
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Sweetman, Owen Lawrence
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 4
    Williams, Rosalind Anne
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
    Williams, Rosalind Anne
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Secretary → CIF 0
  • 5
    Lyons, Nicola Rosemary
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Orwin, John Michael, Dr
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Wilson, Robert William Gordon
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert William Gordon Wilson
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Penman, Fiona
    Retailer born in May 1949
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 9
    Warren, Andrew Curtis
    Head Of Consulting born in August 1958
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Hercock, Stuart Henry James
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
  • 11
    Cunningham, Joan Elizabeth
    Ivestment Administrator born in June 1950
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 12
    Deuchar, Andrew James, Dr
    Doctor born in August 1966
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 2001-05-01
    OF - Director → CIF 0
    Deuchar, Andrew James, Dr
    Doctor
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 13
    Jackson, Susan
    Judge born in March 1958
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2003-08-14
    OF - Director → CIF 0
  • 14
    Pringle, Helen Mary
    Medical Practitioner born in August 1943
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    Babic, Milan
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Milan Babic
    Born in February 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    O'flynn, Michael Conway
    Civil Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-12-05
    OF - Director → CIF 0
    O'flynn, Michael Conway
    Civil Engineer Retired born in August 1942
    Individual (2 offsprings)
    2006-06-06 ~ 2019-06-29
    OF - Director → CIF 0
    O'flynn, Michael Conway
    Individual (2 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-12-05
    OF - Secretary → CIF 0
    Mr Michael Conway O'flynn
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Tanner, Natalie
    Housewife born in July 1969
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2011-01-18
    OF - Director → CIF 0
  • 18
    Hutchins, Sarah Wentworth
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 19
    Fahim, Aziza Mohamad
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 20
    Elwen, David Vivian
    Retired born in November 1958
    Individual (5 offsprings)
    Officer
    2020-06-02 ~ 2023-04-26
    OF - Director → CIF 0
  • 21
    Legge Bourke, Victoria Lindsay
    Business Executive born in February 1950
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 22
    Bruce-watt, Jennifer Seaton
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2001-02-06
    OF - Director → CIF 0
  • 23
    Schimmel, Win Arjan
    Project Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2016-09-20
    OF - Director → CIF 0
  • 24
    Watts, Christopher Charles Philip
    Chartered Architect born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-12-05
    OF - Director → CIF 0
  • 25
    Corbet Milward, John
    Business Exec born in May 1946
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2013-01-24
    OF - Director → CIF 0
  • 26
    Douglas, Vincent
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    (before 1992-01-21) ~ 1994-12-21
    OF - Director → CIF 0
  • 27
    Dillon, Marion Justine
    Asset Manager born in September 1967
    Individual (17 offsprings)
    Officer
    2013-01-10 ~ 2022-04-14
    OF - Director → CIF 0
    Marion Justine Dillon
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    Bible, Thomas William
    Philanthropy born in October 1966
    Individual (7 offsprings)
    Officer
    2017-09-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Hodsoll, Jack Ralph
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 30
    Larkin, Mary Alison
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Larkin, Mary Alison
    Actor born in May 1948
    Individual (2 offsprings)
    2001-12-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 31
    Knight, Terence Gordon
    Chartered Surveyor born in June 1944
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2008-09-22
    OF - Director → CIF 0
  • 32
    Kuhn, Thomas Daniel David
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2014-04-24
    OF - Director → CIF 0
  • 33
    Graham, Timothy John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    2001-02-07 ~ 2007-01-24
    OF - Director → CIF 0
    Mr Timothy John Graham
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 34
    Enskat, Richard Anthony
    Solicitor born in January 1980
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Richard Anthony Enskat
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Hewett, David Christopher
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-24
    OF - Director → CIF 0
  • 36
    Childs, Patrick John
    Architect born in October 1951
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 37
    Palmar, Alistair David Jeffrey
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2019-03-14
    OF - Director → CIF 0
    Alistair David Jeffrey Palmar
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 38
    Jackson, Anthony John
    Consultant born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Sandeman, Edward
    Company Director born in October 1986
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 40
    Leeney, Timothy John, Dr
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18 02540610
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents, 89 offsprings)
    Officer
    2001-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY MANSIONS (FREEHOLD) LIMITED

Period: 1984-08-10 ~ now
Company number: 01714438
Registered names
ALBANY MANSIONS (FREEHOLD) LIMITED - now
USEASTI LIMITED - 1984-08-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
581,588 GBP2025-03-31
655,415 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
20 GBP2025-03-31
Net Current Assets/Liabilities
581,608 GBP2025-03-31
653,483 GBP2024-03-31
Total Assets Less Current Liabilities
581,609 GBP2025-03-31
653,484 GBP2024-03-31
Net Assets/Liabilities
581,609 GBP2025-03-31
653,484 GBP2024-03-31
Equity
581,609 GBP2025-03-31
653,484 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALBANY MANSIONS (FREEHOLD) LIMITED
    Info
    USEASTI LIMITED - 1984-08-10
    Registered number 01714438
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1983-04-13 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ALBANY MANSIONS (FREEHOLD) LTD.
    S
    Registered number 01714438
    Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
    Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBANY MANSIONS (TENANTS) LIMITED
    00963494
    843 Finchley Road, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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