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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
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    icon of addressC/o Hermes Administration Services Limited, Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Millar, Ronald
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1998-02-03
    OF - Director → CIF 0
    Millar, Ronald
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 2
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Laurence, Robert
    Director born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    Sadler, John Stephen
    Consultant born in May 1930
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1998-02-03
    OF - Director → CIF 0
    Freeman, Peter Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 10
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-02 ~ 1996-11-25
    OF - Director → CIF 0
  • 13
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 14
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1999-11-08
    OF - Director → CIF 0
  • 15
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 18
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 19
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 20
    Freeman, Michael Ian
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 21
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 24
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 25
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 26
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 27
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-11-08
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 29
    Tambor, Jane
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 30
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 31
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-22 ~ 1991-06-11
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-22 ~ 1991-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY COURTYARD INVESTMENTS LIMITED

Previous names
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

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
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ALBANY COURTYARD INVESTMENTS LIMITED
    S
    Registered number 02613458
    icon of addressSixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.