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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 5
  • 1
    Nunn, Jacqueline Ann, Dr
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Afzal, Irfan
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Alastair
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullen, James Daniel
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    James, Cassandra Mara
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Dennie, Graham
    Hotelier born in February 1934
    Individual
    Officer
    icon of calendar 1995-11-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Rahme, Rosalyn
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-11-15
    OF - Director → CIF 0
  • 3
    Gunn, Donald Jessan
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 1996-11-17 ~ 1997-06-17
    OF - Director → CIF 0
  • 4
    Farah, Usamah
    Vice President Investment Repr born in March 1940
    Individual
    Officer
    icon of calendar 1992-01-19 ~ 1995-11-19
    OF - Director → CIF 0
    Farah, Usamah
    Retired born in March 1940
    Individual
    icon of calendar 2005-01-24 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Mine, Ayumi
    Translator born in February 1980
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Pedramnia, Morteza
    Share Trading born in January 1949
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2017-10-21
    OF - Director → CIF 0
    Pedramnia, Morteza
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 7
    Farrelly, Ann
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar ~ 1993-11-21
    OF - Director → CIF 0
  • 8
    Froozi, Daryoush
    Information Technology Consult born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-29 ~ 2019-06-18
    OF - Director → CIF 0
    Froozi, Daryoush
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 9
    Annett, Bertram Henry
    Charity Secretary born in October 1917
    Individual
    Officer
    icon of calendar 1996-11-17 ~ 2003-10-28
    OF - Director → CIF 0
    Annett, Bertram Henry
    Charity Secretary
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 10
    Maila, Peter Petrus
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    Bennett, Nicholas John
    Retired born in July 1952
    Individual
    Officer
    icon of calendar 2019-01-12 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    Wawra, Simon John
    Software Engineer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    Quraishi, Sohail Ahmad
    Nil born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-08 ~ 2020-02-22
    OF - Director → CIF 0
  • 14
    Shanahan, Paul
    Sen It Consultant born in November 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-19
    OF - Director → CIF 0
  • 15
    De Silva, Samanthi, Dr
    Hospital Doctor born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 16
    Macmillan, Carmel Patricia
    Headteacher born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-02 ~ 2005-01-24
    OF - Director → CIF 0
    Macmillan, Carmel Patricia
    Nil born in July 1945
    Individual
    icon of calendar 2016-10-08 ~ 2019-01-12
    OF - Director → CIF 0
    Macmillan, Carmel Patricia
    Retired Headteacher born in July 1945
    Individual
    icon of calendar 2019-06-23 ~ 2020-02-22
    OF - Director → CIF 0
  • 17
    Wedgwood, Judith Susannah
    Born in August 1946
    Individual
    Officer
    icon of calendar 2017-10-21 ~ 2020-11-19
    OF - Director → CIF 0
    Wedgwood, Judith Susannah
    Individual
    Officer
    icon of calendar 2018-02-17 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 18
    Gneditch, Hannah Beate
    Company Director born in August 1918
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 19
    Larn, Nathan
    Retired born in April 1917
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
    Larn, Nathan
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Secretary → CIF 0
  • 20
    Wilson, Norman Alexander
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2024-12-04
    OF - Director → CIF 0
  • 21
    Gneditch, George
    Retired born in December 1914
    Individual
    Officer
    icon of calendar ~ 1999-07-15
    OF - Director → CIF 0
    Gneditch, George
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 22
    Rymel Ney, Franziska
    Psychosynthesis Therapist born in July 1930
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 2002-12-08
    OF - Director → CIF 0
    Rymel Ney, Franziska
    Psychotherapist born in July 1936
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2010-02-07
    OF - Director → CIF 0
    Rymel Ney, Franziska
    Psychosynthesis Therapist
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 23
    Heyer, John
    Attorney born in May 1946
    Individual
    Officer
    icon of calendar 2017-10-21 ~ 2022-12-19
    OF - Director → CIF 0
  • 24
    Galloway, Evelyn Winifred
    Retired born in August 1916
    Individual
    Officer
    icon of calendar 1992-01-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Skull, Angela Jane, Dr
    Doctor born in December 1967
    Individual
    Officer
    icon of calendar 1993-11-21 ~ 1996-11-17
    OF - Director → CIF 0
  • 26
    KINLEIGH FOLKARD & HAYWARD LIMITED
    icon of address4th Floor, 111 Upper Richmond Road Putney, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2005-07-11
    PE - Secretary → CIF 0
  • 27
    icon of address322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-23 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE PARKSIDE LIMITED

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
    icon of addressC/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 3 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.

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