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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
    Newman, George Arthur Stafford
    Company Director born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Garvey, Laurence Young
    Born in July 1943
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Wyatt, Ronald John
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Spong, Sidney Ernest Alan
    Retired born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Macaulay, George Franklin
    Retired born in February 1937
    Individual (17 offsprings)
    Officer
    1997-11-18 ~ 2004-06-17
    OF - Director → CIF 0
  • 6
    Furness, Alban Gerard
    Born in November 1951
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Olive Emma
    Computer Book Keeper 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
  • 8
    Sirrell, Lesley Nadia
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-01-05
    OF - Director → CIF 0
  • 9
    Higham, John Roger Bellamy
    Born in April 1951
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2019-11-09
    OF - Director → CIF 0
  • 10
    Hodges, Ursula Mary, Dr
    N/A born in June 1959
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2025-08-21
    OF - Director → CIF 0
  • 11
    Toro, Jorge Humberto
    Architect born in January 1945
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2013-03-08
    OF - Director → CIF 0
    Toro, Jorge Humberto
    Born in January 1945
    Individual (1 offspring)
    2014-03-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Gilmour, Gary Alan
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 2002-03-01
    OF - Director → CIF 0
    Gilmour, Gary Alan
    Director born in August 1954
    Individual (4 offsprings)
    2017-03-09 ~ 2019-07-19
    OF - Director → CIF 0
    Gilmour, Gary Alan
    Accountant
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 13
    Lewis, Francis Michael
    Retired born in December 1932
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2001-12-18
    OF - Director → CIF 0
  • 14
    Cohen, Charles Louis
    Shipbroker born in April 1961
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-03-07
    OF - Director → CIF 0
    Cohen, Charles Louis
    Shipbroker
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 15
    Russell, Edmund Christopher
    Retired born in November 1915
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1996-01-28
    OF - Director → CIF 0
  • 16
    Lewitt, David Sidney Alfred
    Will Writer born in May 1948
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Taylor, Kevin Osborn Clive
    N/A born in May 1949
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 18
    Falconer, Graeme Mcdonald
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Winship, Madeleine Patricia
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 20
    Murphy, Deidre Anne
    Born in February 1954
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Cook, Reginald Ernest
    Retired 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
  • 22
    Parkinson, Hugh Girvan
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1997-10-17
    OF - Director → CIF 0
  • 23
    Armstrong, Frank
    Company Director born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-02-26
    OF - Director → CIF 0
  • 24
    Georges, Dwenna Vaughan
    Company Secretary born in February 1949
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 25
    Gilmour, Suzanne Katharine
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 26
    Clarke, Peter John
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1993-01-17
    OF - Director → CIF 0
  • 27
    Ferguson, Claire, Dr
    Sales Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-07-12
    OF - Director → CIF 0
  • 28
    Abel, Maureen Patricia
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2001-02-23
    OF - Director → CIF 0
  • 29
    Abel, Vivienne Margaret
    Partner In A Secretarial Bureau born in February 1943
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-01-31
    OF - Director → CIF 0
  • 30
    Mooney, Wayne Dominic
    Consultant born in October 1967
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 31
    Levy, Anthony Julian
    Barrister At Law Crown Prosecu born in February 1940
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2013-03-08
    OF - Director → CIF 0
    Levy, Anthony Julian
    Born in February 1940
    Individual (3 offsprings)
    2014-04-06 ~ 2017-03-09
    OF - Director → CIF 0
    Levy, Anthony Julian
    Barrister born in February 1940
    Individual (3 offsprings)
    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
  • 32
    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
  • 33
    Williams, John
    Medical Technologist born in December 1942
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 34
    Douglas, Vivienne Mary
    Born in November 1927
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2018-01-09
    OF - Director → CIF 0
  • 35
    Steiness, Karen Gwendolyn
    Executive born in July 1948
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2001-09-23
    OF - Director → CIF 0
  • 36
    Steinnes, Hugo
    Company Director Publishing born in October 1940
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 37
    Buckle, Sarah Anne
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2022-12-21
    OF - Director → CIF 0
  • 38
    Lyle, Moyra Lisbeth Marjorie
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2007-03-02
    OF - Director → CIF 0
  • 39
    Butcher, Murray Frank
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2017-04-26
    OF - Director → CIF 0
    Butcher, Murray Frank
    N/A born in September 1947
    Individual (3 offsprings)
    2020-03-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Beatty, Susan Diane
    Born in May 1950
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Beatty, Susan Diane
    - born in May 1950
    Individual (1 offspring)
    2018-03-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 42
    Jones, Nicholas Alwyn
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    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, 194 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
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 (38 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.