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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
Active 6
  • 1
    Dennis, Andrew Peter
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, James David
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Soderstrom, Anna Helena
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Soderstrom, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Malato-johnson, Thomas Owen
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Loyola, Kynda
    Born in September 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Neill, Mark
    Surveyor born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Cohen, Abigail Lisa, Dr
    Doctor born in November 1990
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-08-12
    OF - Director → CIF 0
  • 3
    Catford, Gordon Baxter
    Barrister-At-Law born in September 1958
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
    Catford, Gordon Baxter
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Secretary → CIF 0
  • 4
    Ilyas, Stephen Emran, Dr
    Doctor born in March 1974
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2016-08-08
    OF - Director → CIF 0
  • 5
    Barker, John Scott
    Banker born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
  • 6
    Heath, Clare, Dr
    Doctor born in August 1957
    Individual
    Officer
    icon of calendar ~ 1993-02-07
    OF - Director → CIF 0
  • 7
    Hassabis, Demis
    Managing Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-05-12
    OF - Director → CIF 0
  • 8
    Neill, Richard Guy James
    Teacher born in February 1967
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    Rosso, Joanna Catherine
    Housewife born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-07-25
    OF - Director → CIF 0
    Rosso, Joanna Catherine
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 10
    Concannon, Undine
    Archivist born in June 1940
    Individual
    Officer
    icon of calendar ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Rykwert, Anne Marie
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    Drury, Karen Naomi
    Actress born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Rigby, Jordan James
    Project Manager born in August 1988
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 14
    Silva, Keith Nelson
    Sound Engineer born in April 1960
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Tindale, Helen Frances
    Landscape Design born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 16
    Drury, Stanley
    Retired born in August 1927
    Individual
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
  • 17
    Baldry, Rupert Patrick Craig
    Barrister born in March 1962
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2002-06-30
    OF - Director → CIF 0
    Baldry, Rupert Patrick Craig
    Barrister
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 18
    Glickstein, Mitchell
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2017-03-14
    OF - Director → CIF 0
  • 19
    Holgate, Elizabeth Jane
    Tv Producer born in August 1962
    Individual
    Officer
    icon of calendar 1993-02-07 ~ 2000-05-08
    OF - Director → CIF 0
  • 20
    Allen, Patrick John Howard
    Solicitor born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

84 ALBERT STREET LIMITED

Previous name
MERALTON LIMITED - 1985-05-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,483 GBP2024-12-31
5,483 GBP2023-12-31
Current Assets
3,650 GBP2024-12-31
8,990 GBP2023-12-31
Creditors
Amounts falling due within one year
-480 GBP2024-12-31
-5,678 GBP2023-12-31
Net Current Assets/Liabilities
3,170 GBP2024-12-31
3,312 GBP2023-12-31
Total Assets Less Current Liabilities
8,653 GBP2024-12-31
8,795 GBP2023-12-31
Net Assets/Liabilities
8,653 GBP2024-12-31
8,795 GBP2023-12-31
Equity
8,653 GBP2024-12-31
8,795 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 84 ALBERT STREET LIMITED
    Info
    MERALTON LIMITED - 1985-05-09
    Registered number 01904980
    icon of address84 Albert Street, London NW1 7NR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.