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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 14
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1995-05-17 ~ 1995-06-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1995-05-17 ~ 1995-06-02
    OF - Nominee Secretary → CIF 0
  • 2
    Grant, Colin Deryck
    Banker born in May 1944
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2004-11-11
    OF - Director → CIF 0
  • 3
    Adams, Brenda Patricia
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1999-10-12
    OF - Director → CIF 0
    Adams, Brenda Patricia
    Retired born in June 1939
    Individual (1 offspring)
    2004-10-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Broome, Eileen Mary
    Retired born in September 1920
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Ambache, Zoe Clare
    Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2005-09-17
    OF - Director → CIF 0
    Ambache, Zoe Clare
    Consultant
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1995-05-17 ~ 1995-06-02
    OF - Nominee Director → CIF 0
  • 7
    Hughes, Owain Gareth
    Airline Pilot born in April 1976
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Byrne, Patricia Mary
    Retired born in April 1927
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1997-03-12
    OF - Director → CIF 0
    1998-06-08 ~ 1998-09-15
    OF - Director → CIF 0
    Byrne, Patricia Mary
    Retired
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 9
    Locke, Jason Christopher
    Investment Banker born in June 1973
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2003-11-09
    OF - Director → CIF 0
  • 10
    Adams, Marie Ann
    Probation Officer born in July 1972
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Dowse, Richard Peter
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Dowse, Barbra Jane
    Born in November 1966
    Individual (1 offspring)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Atkins, Clive Richard
    Company Director born in March 1934
    Individual (7 offsprings)
    Officer
    1995-06-02 ~ 2002-10-23
    OF - Director → CIF 0
    Atkins, Clive Richard
    Retired born in March 1934
    Individual (7 offsprings)
    2004-04-19 ~ 2017-05-02
    OF - Director → CIF 0
    Atkins, Clive Richard
    Retired
    Individual (7 offsprings)
    Officer
    1997-03-12 ~ 2002-10-23
    OF - Secretary → CIF 0
    2004-04-19 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 14
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 139 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY PROPERTY HOLDING LIMITED

Period: 1995-06-13 ~ now
Company number: 03057835
Registered names
ALBANY PROPERTY HOLDING LIMITED - now
FENDCHASE LIMITED - 1995-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,244 GBP2025-12-25
3,244 GBP2024-12-25
Total Assets Less Current Liabilities
3,244 GBP2025-12-25
3,244 GBP2024-12-25
Net Assets/Liabilities
3,244 GBP2025-12-25
3,244 GBP2024-12-25
Equity
3,244 GBP2025-12-25
3,244 GBP2024-12-25
Average Number of Employees
02024-12-26 ~ 2025-12-25
02023-12-26 ~ 2024-12-25

  • ALBANY PROPERTY HOLDING LIMITED
    Info
    FENDCHASE LIMITED - 1995-06-13
    Registered number 03057835
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.