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 3
  • 1
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Geach, Tracey
    School Administrator born in April 1971
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Alison Jane
    Technical Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dearling, Lynne Joyce
    Individual
    Officer
    1995-08-31 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 2
    Thobhani, Anish Nathalal
    Property Management Direct born in July 1970
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Moore, John
    Individual
    Officer
    1992-09-10 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 4
    Landi, Damian Paul
    Lawyer born in September 1963
    Individual (2 offsprings)
    Officer
    1992-09-10 ~ 1992-09-11
    OF - Director → CIF 0
  • 5
    Preko, Ben
    Management Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2003-06-01
    OF - Director → CIF 0
    Preko, Ben
    Management Surveyor
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 6
    Garwood Watkins, Andrew Paul Russell
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    1992-09-11 ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Richard Gwynne
    Director born in December 1952
    Individual (29 offsprings)
    2003-06-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Hearnden, Sophie Varenna
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    PE - Director → CIF 0
    2006-04-01 ~ 2008-06-18
    PE - Secretary → CIF 0
  • 10
    Gillingham House, 38-44 Gillingham Street, London
    Corporate
    Officer
    2003-06-01 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 11
    PREDATOR ONE LIMITED - 1999-11-25
    28 Old Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-11-14
    PE - Director → CIF 0
parent relation
Company in focus

THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
    Info
    Registered number 02746527
    2 Albany Row, The Causeway, London N2 0XB
    Private Limited Company incorporated on 1992-09-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.