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 5
  • 1
    Nunn, Jacqueline Ann, Dr
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Afzal, Irfan
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullen, James Daniel
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Alastair
    Retired Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    James, Cassandra Mara
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Farrelly, Ann
    Accountant born in September 1953
    Individual
    Officer
    ~ 1993-11-21
    OF - Director → CIF 0
  • 2
    Mine, Ayumi
    Translator born in February 1980
    Individual
    Officer
    2021-09-29 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Wedgwood, Judith Susannah
    Born in August 1946
    Individual
    Officer
    2017-10-21 ~ 2020-11-19
    OF - Director → CIF 0
    Wedgwood, Judith Susannah
    Individual
    Officer
    2018-02-17 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 4
    Larn, Nathan
    Retired born in April 1917
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
    Larn, Nathan
    Individual
    Officer
    ~ 1994-04-14
    OF - Secretary → CIF 0
  • 5
    Annett, Bertram Henry
    Charity Secretary born in October 1917
    Individual
    Officer
    1996-11-17 ~ 2003-10-28
    OF - Director → CIF 0
    Annett, Bertram Henry
    Charity Secretary
    Individual
    Officer
    1999-08-02 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 6
    Quraishi, Sohail Ahmad
    Nil born in March 1955
    Individual (1 offspring)
    Officer
    2016-10-08 ~ 2020-02-22
    OF - Director → CIF 0
  • 7
    Wawra, Simon John
    Software Engineer born in January 1973
    Individual (1 offspring)
    Officer
    2020-02-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 8
    Wilson, Norman Alexander
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2024-12-04
    OF - Director → CIF 0
  • 9
    Rahme, Rosalyn
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    ~ 1992-11-15
    OF - Director → CIF 0
  • 10
    Galloway, Evelyn Winifred
    Retired born in August 1916
    Individual
    Officer
    1992-01-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Gunn, Donald Jessan
    Retired born in December 1930
    Individual
    Officer
    1996-11-17 ~ 1997-06-17
    OF - Director → CIF 0
  • 12
    Pedramnia, Morteza
    Share Trading born in January 1949
    Individual
    Officer
    2005-01-24 ~ 2017-10-21
    OF - Director → CIF 0
    Pedramnia, Morteza
    Individual
    Officer
    2005-07-11 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 13
    Shanahan, Paul
    Sen It Consultant born in November 1950
    Individual
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
  • 14
    Froozi, Daryoush
    Information Technology Consult born in December 1959
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 2019-06-18
    OF - Director → CIF 0
    Froozi, Daryoush
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 15
    Skull, Angela Jane, Dr
    Doctor born in December 1967
    Individual
    Officer
    1993-11-21 ~ 1996-11-17
    OF - Director → CIF 0
  • 16
    Farah, Usamah
    Vice President Investment Repr born in March 1940
    Individual
    Officer
    1992-01-19 ~ 1995-11-19
    OF - Director → CIF 0
    Farah, Usamah
    Retired born in March 1940
    Individual
    2005-01-24 ~ 2016-10-28
    OF - Director → CIF 0
  • 17
    Macmillan, Carmel Patricia
    Headteacher born in July 1945
    Individual
    Officer
    2001-12-02 ~ 2005-01-24
    OF - Director → CIF 0
    Macmillan, Carmel Patricia
    Nil born in July 1945
    Individual
    2016-10-08 ~ 2019-01-12
    OF - Director → CIF 0
    Macmillan, Carmel Patricia
    Retired Headteacher born in July 1945
    Individual
    2019-06-23 ~ 2020-02-22
    OF - Director → CIF 0
  • 18
    De Silva, Samanthi, Dr
    Hospital Doctor born in November 1979
    Individual
    Officer
    2020-02-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 19
    Heyer, John
    Attorney born in May 1946
    Individual
    Officer
    2017-10-21 ~ 2022-12-19
    OF - Director → CIF 0
  • 20
    Maila, Peter
    Company Director born in August 1977
    Individual
    Officer
    2021-09-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 21
    Rymel Ney, Franziska
    Psychosynthesis Therapist born in July 1930
    Individual
    Officer
    1994-05-12 ~ 2002-12-08
    OF - Director → CIF 0
    Rymel Ney, Franziska
    Psychotherapist born in July 1936
    Individual
    Officer
    2005-03-07 ~ 2010-02-07
    OF - Director → CIF 0
    Rymel Ney, Franziska
    Psychosynthesis Therapist
    Individual
    Officer
    1994-05-12 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 22
    Gneditch, Hannah Beate
    Company Director born in August 1918
    Individual
    Officer
    1999-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 23
    Dennie, Graham
    Hotelier born in February 1934
    Individual
    Officer
    1995-11-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Bennett, Nicholas John
    Retired born in July 1952
    Individual
    Officer
    2019-01-12 ~ 2020-11-19
    OF - Director → CIF 0
  • 25
    Gneditch, George
    Retired born in December 1914
    Individual
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
    Gneditch, George
    Individual
    Officer
    1998-03-04 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 26
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-23 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 27
    KINLEIGH FOLKARD & HAYWARD LIMITED
    4th Floor, 111 Upper Richmond Road Putney, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2005-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE PARKSIDE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
49,935 GBP2024-03-31
50,628 GBP2023-03-31
Current Assets
122,742 GBP2024-03-31
59,367 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,300 GBP2024-03-31
-4,793 GBP2023-03-31
Net Current Assets/Liabilities
109,442 GBP2024-03-31
54,574 GBP2023-03-31
Total Assets Less Current Liabilities
159,377 GBP2024-03-31
105,202 GBP2023-03-31
Equity
159,377 GBP2024-03-31
105,202 GBP2023-03-31
  • 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 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.