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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Butcher, Murray Frank
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2017-04-26
    OF - Director → CIF 0
    2020-03-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Taylor, Kevin Osborn Clive
    N/A born in May 1949
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Garvey, Laurence Young
    Born in July 1943
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 4
    Armstrong, Frank
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Mooney, Wayne Dominic
    Born in October 1967
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Hodges, Ursula Mary, Dr
    N/A born in June 1959
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2025-08-21
    OF - Director → CIF 0
  • 7
    Wyatt, Ronald John
    Born in May 1940
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Gilmour, Gary Alan
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 2002-03-01
    OF - Director → CIF 0
    2017-03-09 ~ 2019-07-19
    OF - Director → CIF 0
    Gilmour, Gary Alan
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Steinnes, Hugo
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Steiness, Karen Gwendolyn
    Born in July 1948
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2001-09-23
    OF - Director → CIF 0
  • 11
    Cook, Reginald Ernest
    Born in February 1925
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-01-31
    OF - Director → CIF 0
    Cook, Reginald Ernest
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 12
    Falconer, Graeme Mcdonald
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Roscorla, Martine Jeannine Juliette
    Born in February 1949
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2018-03-15
    OF - Director → CIF 0
    Roscorla, Martine Jeannine Juliette
    N/A born in February 1949
    Individual (1 offspring)
    2021-04-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Oates, Sylvia Mary
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-03-14
    OF - Director → CIF 0
    Oates, Sylvia Mary
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 15
    Toro, Jorge Humberto
    Born in January 1945
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2013-03-08
    OF - Director → CIF 0
    2014-03-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Russell, Edmund Christopher
    Born in November 1915
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1996-01-28
    OF - Director → CIF 0
  • 17
    Macaulay, George Franklin
    Born in February 1937
    Individual (19 offsprings)
    Officer
    1997-11-18 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Buckle, Sarah Anne
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2022-12-21
    OF - Director → CIF 0
  • 19
    Lewis, Francis Michael
    Born in December 1932
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2001-12-18
    OF - Director → CIF 0
  • 20
    Newman, George Arthur Stafford
    Born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-02-26
    OF - Director → CIF 0
  • 21
    Levy, Anthony Julian
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2013-03-08
    OF - Director → CIF 0
    2014-04-06 ~ 2017-03-09
    OF - Director → CIF 0
    2014-03-14 ~ 2017-03-09
    OF - Director → CIF 0
    Levy, Anthony Julian
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2013-03-08
    OF - Secretary → CIF 0
    2014-04-02 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 22
    Spong, Sidney Ernest Alan
    Born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-02-26
    OF - Director → CIF 0
  • 23
    Abel, Maureen Patricia
    Born in August 1939
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2001-02-23
    OF - Director → CIF 0
  • 24
    Murphy, Deidre Anne
    Born in February 1954
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Douglas, Vivienne Mary
    Born in November 1927
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2018-01-09
    OF - Director → CIF 0
  • 26
    Williams, John
    Born in December 1942
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 27
    Lyle, Moyra Lisbeth Marjorie
    Born in December 1936
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2007-03-02
    OF - Director → CIF 0
  • 28
    Clarke, Peter John
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1993-01-17
    OF - Director → CIF 0
  • 29
    Gilmour, Suzanne Katharine
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 30
    Parkinson, Hugh Girvan
    Born in April 1925
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1997-10-17
    OF - Director → CIF 0
  • 31
    Winship, Madeleine Patricia
    Born in April 1952
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 32
    Furness, Alban Gerard
    Born in November 1951
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 33
    Lewitt, David Sidney Alfred
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2005-09-22
    OF - Director → CIF 0
  • 34
    Higham, John Roger Bellamy
    Born in April 1951
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2019-11-09
    OF - Director → CIF 0
  • 35
    Cohen, Charles Louis
    Born in April 1961
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-03-07
    OF - Director → CIF 0
    Cohen, Charles Louis
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 36
    Jones, Nicholas Alwyn
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2026-03-19
    OF - Director → CIF 0
  • 37
    Wright, Olive Emma
    Born in July 1931
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-03-07
    OF - Director → CIF 0
    Wright, Olive Emma
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 38
    Abel, Vivienne Margaret
    Born in February 1943
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-01-31
    OF - Director → CIF 0
  • 39
    Ferguson, Claire, Dr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-07-12
    OF - Director → CIF 0
  • 40
    Georges, Dwenna Vaughan
    Company Secretary born in February 1949
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 41
    Sirrell, Lesley Nadia
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-01-05
    OF - Director → CIF 0
  • 42
    Beatty, Susan Diane
    Born in May 1950
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    2018-03-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 43
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY RIVERSIDE COMPANY LIMITED

Period: 1987-07-08 ~ now
Company number: 02145633
Registered name
ALBANY RIVERSIDE COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
929 GBP2024-09-30
929 GBP2023-09-30
Total Assets Less Current Liabilities
929 GBP2024-09-30
929 GBP2023-09-30
Net Assets/Liabilities
929 GBP2024-09-30
929 GBP2023-09-30
Equity
929 GBP2024-09-30
929 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • ALBANY RIVERSIDE COMPANY LIMITED
    Info
    Registered number 02145633
    15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.