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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 37
  • 1
    Judd, Christian
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    1991-06-11 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    1991-07-02 ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    Millar, Ronald
    Born in September 1962
    Individual (27 offsprings)
    Officer
    1996-07-10 ~ 1998-02-03
    OF - Director → CIF 0
    Millar, Ronald
    Individual (27 offsprings)
    Officer
    1994-05-13 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 5
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    1998-03-18 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 6
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (95 offsprings)
    Officer
    1991-06-11 ~ 1998-02-03
    OF - Director → CIF 0
    Freeman, Peter Geoffrey
    Individual (95 offsprings)
    Officer
    1993-09-21 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 7
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    2002-09-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    Torode, Matthew James
    Born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Giddings, Anthony Jan
    Born in June 1951
    Individual (118 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 12
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2005-03-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    1998-03-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2005-03-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2010-09-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Laurence, Robert
    Born in December 1958
    Individual (52 offsprings)
    Officer
    1991-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 17
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 18
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (230 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 19
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    Stokoe, Alexander David Lawson
    Born in July 1992
    Individual (26 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Sadler, John Stephen
    Born in May 1930
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ 1999-11-08
    OF - Director → CIF 0
  • 22
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-06 ~ 2016-06-21
    OF - Director → CIF 0
  • 23
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    1998-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 24
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1998-03-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 25
    Freeman, Michael Ian
    Born in September 1951
    Individual (39 offsprings)
    Officer
    1991-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 26
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 27
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 28
    Duncan, Diane
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 29
    Tambor, Jane
    Individual (15 offsprings)
    Officer
    1991-06-11 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 30
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Clifford, Paul James
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 32
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 33
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-05-22 ~ 1991-06-11
    OF - Nominee Director → CIF 0
  • 35
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-22 ~ 1991-06-11
    OF - Nominee Secretary → CIF 0
  • 37
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    C/o Hermes Administration Services Limited, Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBANY COURTYARD INVESTMENTS LIMITED

Period: 2003-12-03 ~ now
Company number: 02613458
Registered names
ALBANY COURTYARD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • ALBANY COURTYARD INVESTMENTS LIMITED
    Info
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 2003-12-03
    Registered number 02613458
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • ALBANY COURTYARD INVESTMENTS LIMITED
    S
    Registered number 02613458
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • ALBANY COURTYARD INVESTMENTS LIMITED
    S
    Registered number 02613458
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
    Private Limited Company in England And Wales, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    ARGENT (READING) LIMITED
    03229340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ARWP (BIRSTALL) LIMITED
    02801949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    ARWP (EXETER) LIMITED
    02707981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    ARWP (TONBRIDGE) LIMITED
    02775414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    BANDACTUAL LIMITED
    02681153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    SCHEMEPROOF LIMITED
    02661864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.