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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 9
  • 1
    Temple, William Whitfield
    Born in December 1994
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr William Whitfield Temple
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abensour, David Chalom, Dr
    It Consultant born in July 1973
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2010-02-28
    OF - Director → CIF 0
    Abensour, David Chalom, Dr
    It Consultant
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Lawrence, Gillian Pamela
    Senior Procurement Officer born in September 1960
    Individual (1 offspring)
    Officer
    ~ 2021-03-12
    OF - Director → CIF 0
    Ms Gillian Pamela Lawrence
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-04 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Temple, Maria Ann
    Admin born in May 1953
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2021-03-05
    OF - Director → CIF 0
    Mrs Maria Ann Temple
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barrak, Adonis
    Investment Banker born in May 1964
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2001-08-22
    OF - Director → CIF 0
    Barrak, Adonis
    Self Employed
    Individual (1 offspring)
    Officer
    1998-01-17 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 6
    Highfield, Ashley
    Management Consultant born in October 1965
    Individual (111 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 7
    Gennero, Paolo
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr Paolo Gennero
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Simonds, Danilla
    Advertising Assistant born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    Simonds, Danilla
    Individual (1 offspring)
    Officer
    ~ 1997-12-19
    OF - Secretary → CIF 0
  • 9
    Macleod, Isobel Margaret
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mrs Isobel Margaret Macleod
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1 ST. ALBANS LIMITED

Period: 1986-02-04 ~ now
Company number: 01979518
Registered names
1 ST. ALBANS LIMITED - now
RAPID 460 LIMITED - 1986-02-04 01979520... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
660 GBP2024-01-31
751 GBP2023-01-31
Cash at bank and in hand
4,347 GBP2024-01-31
3,173 GBP2023-01-31
Current Assets
5,007 GBP2024-01-31
3,924 GBP2023-01-31
Net Current Assets/Liabilities
4,377 GBP2024-01-31
3,141 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
4,374 GBP2024-01-31
3,138 GBP2023-01-31
Equity
4,377 GBP2024-01-31
3,141 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
349 GBP2024-01-31
472 GBP2023-01-31
Other Debtors
Amounts falling due within one year
311 GBP2024-01-31
279 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
660 GBP2024-01-31
751 GBP2023-01-31
Other Creditors
Current
630 GBP2024-01-31
783 GBP2023-01-31

  • 1 ST. ALBANS LIMITED
    Info
    RAPID 460 LIMITED - 1986-02-04
    Registered number 01979518
    1 St Albans Avenue, London W4 5LL
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.