logo
explain how to read the page

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
    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
  • 2
    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
  • 3
    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
  • 4
    Highfield, Ashley
    Management Consultant born in October 1965
    Individual (112 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-11-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Simonds, Danilla
    Advertising Assistant born in November 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 1997-11-19
    OF - Director → CIF 0
    Simonds, Danilla
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 1997-12-19
    OF - Secretary → CIF 0
  • 8
    Lawrence, Gillian Pamela
    Senior Procurement Officer born in September 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 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
  • 9
    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
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 02457310... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
529 GBP2025-01-31
660 GBP2024-01-31
Cash at bank and in hand
783 GBP2025-01-31
4,347 GBP2024-01-31
Current Assets
1,312 GBP2025-01-31
5,007 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-630 GBP2024-01-31
Net Current Assets/Liabilities
682 GBP2025-01-31
4,377 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
679 GBP2025-01-31
4,374 GBP2024-01-31
Equity
682 GBP2025-01-31
4,377 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
209 GBP2025-01-31
349 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
320 GBP2025-01-31
Current, Amounts falling due within one year
311 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
529 GBP2025-01-31
Current, Amounts falling due within one year
660 GBP2024-01-31
Other Creditors
Current
630 GBP2025-01-31
630 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-01-31
3 shares2024-01-31

  • 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 4 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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