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

58 ALBEMARLE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Fixed Assets
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Debtors
16 GBP2023-12-31
16 GBP2022-12-31
Net Current Assets/Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Total Assets Less Current Liabilities
9,616 GBP2023-12-31
9,616 GBP2022-12-31
Net Assets/Liabilities
9,616 GBP2023-12-31
9,616 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2022-12-31
Equity
9,616 GBP2023-12-31
9,616 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
16 shares2023-01-01 ~ 2023-12-31

  • 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 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.