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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 23
  • 1
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    1992-12-31 ~ 1994-03-29
    OF - Director → CIF 0
  • 2
    Barnes, Graham John
    Surveyor born in October 1932
    Individual (11 offsprings)
    Officer
    1999-01-05 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    Nelson, Patrick Anthony
    Systems Consultancy born in June 1964
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Mann, Alan Peter Harry
    Surveyor born in September 1946
    Individual (20 offsprings)
    Officer
    1994-12-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Brown, Norman Clifford
    Individual (50 offsprings)
    Officer
    ~ 1994-03-29
    OF - Secretary → CIF 0
  • 6
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Williams, Adam Dominic Pennant
    Company Director born in May 1954
    Individual (11 offsprings)
    Officer
    1994-12-07 ~ 1996-01-25
    OF - Director → CIF 0
  • 8
    Sudera, Vijay Kumar
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Wako International (europe) Limited
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Agarwal, Sanjay Kumar
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2020-07-24 ~ 2025-10-06
    OF - Director → CIF 0
  • 12
    Kitchener, Valerie Ann
    Born in May 1954
    Individual (1 offspring)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Guignard, Richard Charles Peter
    Finance Director born in December 1941
    Individual (15 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 14
    Pan, Christopher
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2009-10-01
    OF - Director → CIF 0
    Pan, Christopher
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Brandt, Cedric
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Ledgerlite Limited
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Murdoch, Andrew James
    Architect born in November 1949
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Andrew James Murdoch
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Has significant influence or controlCIF 0
  • 18
    Yamamoto, Masako
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2008-01-18
    OF - Director → CIF 0
  • 19
    Gray, Mary-louise
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Lecon Estates Limited
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 21
    Maddox, Rachel Louise
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Porter Smith, Robert
    Director born in April 1956
    Individual (28 offsprings)
    Officer
    1994-12-07 ~ 1999-11-08
    OF - Director → CIF 0
    Porter Smith, Robert
    Individual (28 offsprings)
    Officer
    1994-12-07 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 23
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (55 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
parent relation
Company in focus

NO. 1 ALBANY STREET MANAGEMENT LIMITED

Period: 1987-11-26 ~ now
Company number: 02198913 02204167
Registered name
NO. 1 ALBANY STREET MANAGEMENT LIMITED - now 02204167
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • NO. 1 ALBANY STREET MANAGEMENT LIMITED
    Info
    Registered number 02198913
    1 Albany Street, London NW1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.