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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 32
  • 1
    Pedramnia, Morteza
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2017-10-21
    OF - Director → CIF 0
    Pedramnia, Morteza
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 2
    Maila, Peter Petrus
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2021-09-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Mine, Ayumi
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Rymel Ney, Franziska
    Born in July 1930
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2002-12-08
    OF - Director → CIF 0
    Rymel Ney, Franziska
    Born in July 1936
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2010-02-07
    OF - Director → CIF 0
    Rymel Ney, Franziska
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 5
    Wawra, Simon John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2020-02-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Galloway, Evelyn Winifred
    Born in August 1916
    Individual (1 offspring)
    Officer
    1992-01-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Gneditch, George
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1999-07-15
    OF - Director → CIF 0
    Gneditch, George
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 8
    Rahme, Rosalyn
    Born in August 1961
    Individual (13 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-11-15
    OF - Director → CIF 0
  • 9
    Mcmullen, James Daniel
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Shanahan, Paul
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1992-01-19
    OF - Director → CIF 0
  • 11
    James, Cassandra Mara
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 12
    De Silva, Samanthi, Dr
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2020-02-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    Heyer, John
    Born in May 1946
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2022-12-19
    OF - Director → CIF 0
  • 14
    Wedgwood, Judith Susannah
    Born in August 1946
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2020-11-19
    OF - Director → CIF 0
    Wedgwood, Judith Susannah
    Individual (1 offspring)
    Officer
    2018-02-17 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 15
    Bennett, Nicholas John
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2019-01-12 ~ 2020-11-19
    OF - Director → CIF 0
  • 16
    Skull, Angela Jane, Dr
    Born in December 1967
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 1996-11-17
    OF - Director → CIF 0
  • 17
    Afzal, Irfan
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Farah, Usamah
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1992-01-19 ~ 1995-11-19
    OF - Director → CIF 0
    2005-01-24 ~ 2016-10-28
    OF - Director → CIF 0
  • 19
    Froozi, Daryoush
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1998-11-29 ~ 2019-06-18
    OF - Director → CIF 0
    Froozi, Daryoush
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 20
    Macmillan, Carmel Patricia
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-12-02 ~ 2005-01-24
    OF - Director → CIF 0
    2016-10-08 ~ 2019-01-12
    OF - Director → CIF 0
    2019-06-23 ~ 2020-02-22
    OF - Director → CIF 0
  • 21
    Farrelly, Ann
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1993-11-21
    OF - Director → CIF 0
  • 22
    Thomson, Alastair
    Born in July 1952
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 23
    Annett, Bertram Henry
    Born in October 1917
    Individual (1 offspring)
    Officer
    1996-11-17 ~ 2003-10-28
    OF - Director → CIF 0
    Annett, Bertram Henry
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 24
    Gneditch, Hannah Beate
    Born in August 1918
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 25
    Dennie, Graham
    Born in February 1934
    Individual (1 offspring)
    Officer
    1995-11-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Wilson, Norman Alexander
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2024-12-04
    OF - Director → CIF 0
  • 27
    Quraishi, Sohail Ahmad
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2016-10-08 ~ 2020-02-22
    OF - Director → CIF 0
  • 28
    Gunn, Donald Jessan
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1996-11-17 ~ 1997-06-17
    OF - Director → CIF 0
  • 29
    Nunn, Jacqueline Ann, Dr
    Born in January 1950
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Larn, Nathan
    Born in April 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1994-04-14
    OF - Director → CIF 0
    Larn, Nathan
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1994-04-14
    OF - Secretary → CIF 0
  • 31
    SRVO VALUATIONS & SURVEYS LIMITED - now
    KINLEIGH FOLKARD & HAYWARD LIMITED
    - 2026-04-23 02965708
    4th Floor, 111 Upper Richmond Road Putney, London
    Active Corporate (24 parents, 88 offsprings)
    Officer
    2004-04-01 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 32
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2018-10-23 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE PARKSIDE LIMITED

Period: 1985-09-18 ~ now
Company number: 01948274
Registered name
ALBEMARLE PARKSIDE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
49,242 GBP2025-03-31
49,935 GBP2024-03-31
Current Assets
108,012 GBP2025-03-31
122,742 GBP2024-03-31
Creditors
Amounts falling due within one year
-640 GBP2025-03-31
-13,300 GBP2024-03-31
Net Current Assets/Liabilities
107,372 GBP2025-03-31
109,442 GBP2024-03-31
Total Assets Less Current Liabilities
156,614 GBP2025-03-31
159,377 GBP2024-03-31
Net Assets/Liabilities
156,614 GBP2025-03-31
159,377 GBP2024-03-31
Equity
156,614 GBP2025-03-31
159,377 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ALBEMARLE PARKSIDE LIMITED
    Info
    Registered number 01948274
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London SW14 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-09-18 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.