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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
Active 4
  • 1
    Gray, Mary-louise
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brandt, Cedric
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Maddox, Rachel Louise
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitchener, Valerie Ann
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Agarwal, Sanjay Kumar
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Guignard, Richard Charles Peter
    Finance Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 4
    Mann, Alan Peter Harry
    Surveyor born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Lecon Estates Limited
    Individual
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 6
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 7
    Pan, Christopher
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2009-10-01
    OF - Director → CIF 0
    Pan, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Wako International (europe) Limited
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Ledgerlite Limited
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1994-03-29
    OF - Director → CIF 0
  • 11
    Barnes, Graham John
    Surveyor born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Nelson, Patrick Anthony
    Systems Consultancy born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Sudera, Vijay Kumar
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Williams, Adam Dominic Pennant
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 1996-01-25
    OF - Director → CIF 0
  • 15
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Yamamoto, Masako
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2008-01-18
    OF - Director → CIF 0
  • 17
    Porter Smith, Robert
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1999-11-08
    OF - Director → CIF 0
    Porter Smith, Robert
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 18
    Brown, Norman Clifford
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-03-29
    OF - Secretary → CIF 0
  • 19
    Murdoch, Andrew James
    Architect born in November 1949
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Andrew James Murdoch
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NO. 1 ALBANY STREET MANAGEMENT LIMITED

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
    icon of address1 Albany Street, London NW1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.