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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 6
  • 1
    Hodgkinson, Mark
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Bosley, Jonathan Simon Sheldon
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Peter John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Saville, Ian Leslie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Mallia, Rachel
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Campbell, Kelvin James
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Barbour, Robert Warren
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1994-12-27
    OF - Director → CIF 0
  • 3
    Scott, Caroline Theresa Anne, Lady
    Born in August 1941
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1995-10-10
    OF - Director → CIF 0
  • 4
    Witts, John David
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Jackson-sytner, Jeremy Patrick
    Creative Dir born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Witts, Karen
    Accountant
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 7
    Rubens, Quentin Jacob
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-03-07
    OF - Director → CIF 0
  • 8
    Krejci, Gillian Christine
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Habbershaw, Enid S
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1993-06-07
    OF - Director → CIF 0
  • 10
    Ward, Hellen Ruth
    Managing Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 11
    King-lewis, Kim
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ 2024-08-09
    OF - Director → CIF 0
  • 12
    Yates, Claire
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2024-12-03
    OF - Director → CIF 0
  • 13
    Mcmurtry, Stanley
    Cartoonist born in May 1936
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Chard, Alison Rowena
    Casting Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Cini, Margaret Sylvia
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2024-05-29
    OF - Director → CIF 0
    Cini, Margaret Sylvia
    Housewife
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 16
    Hollingworth, Michael
    Broadcaster
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 17
    Cooper, Janet
    Housewife born in May 1944
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1999-10-10
    OF - Director → CIF 0
    icon of calendar 2002-03-18 ~ 2006-06-12
    OF - Director → CIF 0
  • 18
    Simpson, Craig
    Programmer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    Barbour, Julie Maria
    Born in September 1936
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Dulley, Terence Alexander Charles
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 21
    Auchtzerlonie, Alexander
    Property Manager born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Crockett, Laurence
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Secretary → CIF 0
  • 23
    Brown, James Chalmers
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Noel, Richard Gerard Hanlyn
    Sales Executive born in February 1965
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1993-02-10
    OF - Director → CIF 0
  • 25
    Suphi, Sinem
    Recruitment born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 26
    Daryanani, Renu
    Doctor born in June 1964
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2005-04-05
    OF - Director → CIF 0
    Daryanani, Renu
    Doctor
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 27
    Weijand, Saskia
    Actress born in April 1979
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 28
    Mitchell, Brian Balfour
    Auditor born in September 1967
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-05
    OF - Director → CIF 0
    Mitchell, Brian Balfour
    Auditor
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 29
    Rahman, Zarek Asnad
    Solicitor born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2024-09-19
    OF - Director → CIF 0
  • 30
    Southan, Elizabeth Joyce
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 31
    TARMAC LAND LIMITED - 1984-09-25
    icon of addressCrestwood House, Birches Rise, Willenhall, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1992-01-16
    PE - Director → CIF 0
  • 32
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2006-06-27 ~ 2024-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION WHARF RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
215,393 GBP2023-04-01 ~ 2024-03-31
170,204 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
215,393 GBP2023-04-01 ~ 2024-03-31
170,204 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-229,375 GBP2023-04-01 ~ 2024-03-31
-179,519 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-13,982 GBP2023-04-01 ~ 2024-03-31
-9,315 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
222 GBP2023-04-01 ~ 2024-03-31
66 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-13,760 GBP2023-04-01 ~ 2024-03-31
-9,249 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
42,661 GBP2024-03-31
21,759 GBP2023-03-31
Cash at bank and in hand
132,098 GBP2024-03-31
78,973 GBP2023-03-31
Current Assets
174,759 GBP2024-03-31
100,732 GBP2023-03-31
Net Current Assets/Liabilities
136,575 GBP2024-03-31
62,403 GBP2023-03-31
Total Assets Less Current Liabilities
136,575 GBP2024-03-31
62,403 GBP2023-03-31
Net Assets/Liabilities
36 GBP2024-03-31
36 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
36 GBP2023-03-31
Equity
36 GBP2024-03-31
36 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
12,048 GBP2024-03-31
11,291 GBP2023-03-31
Other Debtors
30,613 GBP2024-03-31
10,468 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,164 GBP2024-03-31
9,950 GBP2023-03-31
Other Creditors
Amounts falling due within one year
29,020 GBP2024-03-31
28,379 GBP2023-03-31
  • ALBION WHARF RESIDENTS LIMITED
    Info
    Registered number 02235312
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.