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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 21
  • 1
    Williams, Sophie
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2018-11-14
    OF - Director → CIF 0
    Ms Sophie Williams
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-24 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Green, Craig Robert
    Born in March 1963
    Individual (17 offsprings)
    Officer
    1997-04-26 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Wingate, Martin
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Sedgwick, Mark William
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Morris, Beverley Victoria
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-09
    OF - Director → CIF 0
  • 6
    Hartley, Marilyn
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 7
    Lax, Nicolette
    Born in January 1976
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2000-06-14
    OF - Director → CIF 0
    2001-06-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Gleis, Thomas
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1996-04-25 ~ 1998-02-28
    OF - Director → CIF 0
    Gleis, Thomas
    Individual (8 offsprings)
    Officer
    1996-04-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 9
    Hunter, Gail Evelyn
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Tanner, Steve
    Born in February 1965
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Hayley
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2021-11-14
    OF - Director → CIF 0
  • 12
    Wilson, Lillian Margaret
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Leeson, Joan Evelyn
    Born in April 1932
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1999-04-20
    OF - Director → CIF 0
    2000-06-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Davis, Beverley Ann
    Born in November 1974
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2009-09-24
    OF - Director → CIF 0
  • 15
    Cousins, Alexandra
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 16
    Fisher, Thomas James
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Thomas James Fisher
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-24 ~ 2024-06-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Allsopp, Gareth James
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 18
    Edwards, Linda
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Stammers, David Kingsley, Dr
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-25
    OF - Secretary → CIF 0
  • 20
    Ghosley-smith, Jean Margaret
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2016-06-03
    OF - Director → CIF 0
  • 21
    Blackett, Mark
    Network Director born in May 1968
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

58 ALBEMARLE (MANAGEMENT) LIMITED

Period: 1987-11-13 ~ now
Company number: 02193196
Registered name
58 ALBEMARLE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Fixed Assets
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Debtors
16 GBP2024-12-31
16 GBP2023-12-31
Net Current Assets/Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Total Assets Less Current Liabilities
9,616 GBP2024-12-31
9,616 GBP2023-12-31
Net Assets/Liabilities
9,616 GBP2024-12-31
9,616 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Equity
9,616 GBP2024-12-31
9,616 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
16 shares2024-01-01 ~ 2024-12-31

  • 58 ALBEMARLE (MANAGEMENT) LIMITED
    Info
    Registered number 02193196
    Broughton & Co Ltd, 3 Sherman Walk, London SE10 0YJ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-13 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.