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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 14
  • 1
    Mason, Penelope Claire
    Recird Executive/Pa born in May 1973
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Agnew, Lavinia Ann
    Fund Manager born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 3
    David, Chris
    Dentist born in May 1980
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Chris David
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Oliver
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2011-09-24
    OF - Secretary → CIF 0
  • 5
    Oliver, Jack
    Finance born in September 1981
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Kirby, Benjamin Robert
    Music Management born in February 1976
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Kirby
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Smith, Oliver Ben
    Financial Sales born in October 1975
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Boxall, Angela Nicole
    Teacher born in December 1975
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Hockley, Ryan Paul
    Solicitor born in April 1975
    Individual (6 offsprings)
    Officer
    2004-12-29 ~ 2006-09-29
    OF - Director → CIF 0
    Hockley, Ryan Paul
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-12-29 ~ 2006-08-26
    OF - Secretary → CIF 0
  • 10
    Harrington, Julia
    Tv Producer born in November 1967
    Individual (1 offspring)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Ms Julia Harrington
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcevoy, Jonathan Daniels
    Banker born in September 1971
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2004-10-06
    OF - Director → CIF 0
  • 12
    Hawdon, Allan
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    ~ 2004-10-23
    OF - Director → CIF 0
    Hawdon, Allan
    Individual (1 offspring)
    Officer
    ~ 2004-10-23
    OF - Secretary → CIF 0
  • 13
    Bowes, Helen
    Public Servant born in October 1975
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Perks, Elaine Rachel
    Photographer born in June 1975
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2010-10-04
    OF - Director → CIF 0
parent relation
Company in focus

115 ALBION ROAD MANAGEMENT COMPANY LIMITED

Period: 1985-12-12 ~ 2019-05-21
Company number: 01970265
Registered name
115 ALBION ROAD MANAGEMENT COMPANY LIMITED - Dissolved 12104558
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
30 GBP2017-03-31
30 GBP2016-03-31
Net assets/liabilities including pension asset/liability
30 GBP2017-03-31
30 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2017-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
30 GBP2017-03-31
30 GBP2016-03-31
Shareholder's fund
30 GBP2017-03-31
30 GBP2016-03-31

  • 115 ALBION ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01970265
    115a Albion Road, London N16 9PL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 and dissolved on 2019-05-21 (33 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.