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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 8
  • 1
    Aarons, Justine Charlotta Poppy Kenyon
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2019-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Aarons, Vanessa Scarlet Kenyon
    Born in August 1986
    Individual (20 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Aarons, David Anthony
    Company Director born in November 1947
    Individual (22 offsprings)
    Officer
    (before 1992-04-16) ~ 2019-01-05
    OF - Director → CIF 0
    Mr David Antony Aarons
    Born in November 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-05
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Ashley Albert Kenyon Aarons
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jayson, Carole Linda
    Company Director born in January 1944
    Individual (14 offsprings)
    Officer
    (before 1992-04-16) ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Aarons, Lauren
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2018-05-17
    OF - Director → CIF 0
    Ms Lauren Justine Kenyon Aarons
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2022-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Aarons, Celia
    Company Director born in September 1918
    Individual (9 offsprings)
    Officer
    (before 1992-04-16) ~ 2010-07-06
    OF - Director → CIF 0
    Aarons, Celia
    Individual (9 offsprings)
    Officer
    (before 1992-04-16) ~ 2010-07-06
    OF - Secretary → CIF 0
  • 8
    KEATS INVESTMENTS LIMITED
    - now 08906723
    D AARONS INVESTMENTS LIMITED - 2014-03-28
    1a Chalk Farm Parade, Adelaide Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBERT PROPERTIES LIMITED

Period: 1985-03-26 ~ now
Company number: 01856117
Registered names
ALBERT PROPERTIES LIMITED - now
COOKLODGE LIMITED - 1984-12-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,775,000 GBP2025-03-31
5,609,317 GBP2024-03-31
Debtors
4,273,597 GBP2025-03-31
3,527,859 GBP2024-03-31
Cash at bank and in hand
25,323 GBP2025-03-31
1,413,421 GBP2024-03-31
Current Assets
4,298,920 GBP2025-03-31
4,941,280 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,702,642 GBP2025-03-31
-1,079,841 GBP2024-03-31
Net Current Assets/Liabilities
2,596,278 GBP2025-03-31
3,861,439 GBP2024-03-31
Total Assets Less Current Liabilities
8,371,278 GBP2025-03-31
9,470,756 GBP2024-03-31
Creditors
Amounts falling due after one year
-400,000 GBP2025-03-31
-2,004,552 GBP2024-03-31
Net Assets/Liabilities
7,461,153 GBP2025-03-31
7,088,875 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,460,153 GBP2025-03-31
7,087,875 GBP2024-03-31
Equity
7,461,153 GBP2025-03-31
7,088,875 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,775,000 GBP2025-03-31
5,609,317 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-365,500 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
4,169,906 GBP2025-03-31
Current, Amounts falling due within one year
3,527,859 GBP2024-03-31
Non-current, Amounts falling due after one year
103,691 GBP2025-03-31
Amounts falling due after one year, Non-current
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,602,822 GBP2025-03-31
23,526 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,793 GBP2025-03-31
9,632 GBP2024-03-31
Amounts owed to group undertakings
Current
46,497 GBP2025-03-31
32,497 GBP2024-03-31
Corporation Tax Payable
Current
35,990 GBP2025-03-31
37,585 GBP2024-03-31
Other Creditors
Current
12,540 GBP2025-03-31
976,601 GBP2024-03-31
Creditors
Current
1,702,642 GBP2025-03-31
1,079,841 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
1,604,552 GBP2024-03-31
Other Creditors
Non-current
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Creditors
Non-current
400,000 GBP2025-03-31
2,004,552 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • ALBERT PROPERTIES LIMITED
    Info
    HILLCREST INVESTMENT CO LIMITED - 1985-03-26
    COOKLODGE LIMITED - 1985-03-26
    Registered number 01856117
    1a Chalk Farm Parade, Adelaide Road, London NW3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-16 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.