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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 27
  • 1
    Drury, Stanley
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Baldry, Rupert Patrick Craig
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2002-06-30
    OF - Director → CIF 0
    Baldry, Rupert Patrick Craig
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Allen, Patrick John Howard
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2007-06-06 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Rosso, Joanna Catherine
    Housewife born in March 1960
    Individual (469 offsprings)
    Officer
    (before 1991-07-06) ~ 2025-07-25
    OF - Director → CIF 0
    Rosso, Joanna Catherine
    Housewife
    Individual (469 offsprings)
    Officer
    2002-07-01 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 5
    Rigby, Jordan James
    Born in August 1988
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Dennis, Andrew Peter
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Neill, Richard Guy James
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 8
    Catford, Gordon Baxter
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1996-10-25
    OF - Director → CIF 0
    Catford, Gordon Baxter
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1996-09-25
    OF - Secretary → CIF 0
  • 9
    Glickstein, Mitchell
    Born in July 1931
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2017-03-14
    OF - Director → CIF 0
  • 10
    Stergides, Marion
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Williams, James David
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Soderstrom, Anna
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Tindale, Helen Frances
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 14
    Malato-johnson, Thomas Owen
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Drury, Karen Naomi
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Hassabis, Demis
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Silva, Keith Nelson
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    Cohen, Abigail Lisa, Dr
    Born in November 1990
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-08-12
    OF - Director → CIF 0
  • 19
    Ilyas, Stephen Emran, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2016-08-08
    OF - Director → CIF 0
  • 20
    Rykwert, Anne Marie
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 21
    Concannon, Undine
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Loyola, Kynda
    Born in September 1999
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 23
    Holgate, Elizabeth Jane
    Born in August 1962
    Individual (1 offspring)
    Officer
    1993-02-07 ~ 2000-05-08
    OF - Director → CIF 0
  • 24
    Barker, John Scott
    Born in July 1950
    Individual (10 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-09-25
    OF - Director → CIF 0
  • 25
    Heath, Clare, Dr
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1993-02-07
    OF - Director → CIF 0
  • 26
    Neill, Mark
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2004-03-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 27
    Soderstrom, Anna Helena
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

84 ALBERT STREET LIMITED

Period: 1985-05-09 ~ now
Company number: 01904980
Registered names
84 ALBERT STREET LIMITED - now
MERALTON LIMITED - 1985-05-09
Recent 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
    84 Albert Street, London NW1 7NR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.