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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 31
  • 1
    Adam, Piers Benedict
    Company Director born in March 1964
    Individual (108 offsprings)
    Officer
    2009-07-24 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Plaschkes, Otto
    Film Director born in September 1933
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Winton, Joyce Florence
    Company Director born in January 1926
    Individual (10 offsprings)
    Officer
    1996-02-09 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Al Zumai, Fahad
    Lecturer born in March 1980
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Fowler, Michael Jeremy
    Company Director Property Mgt born in December 1935
    Individual (8 offsprings)
    Officer
    2003-12-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Heron, Michael Gilbert, Sir
    Retired born in October 1934
    Individual (16 offsprings)
    Officer
    2000-02-24 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Almudhaf, Fawaz
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Swannell, David William
    Co Dir born in October 1967
    Individual (55 offsprings)
    Officer
    2005-09-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Shacalis, Takis
    Tour Operate born in April 1942
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Alquraishi, Rana
    Born in April 1978
    Individual (1 offspring)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Swannell, Rima Anoushka
    Unemployed born in December 1973
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-09-13
    OF - Director → CIF 0
  • 12
    Allen, Derek Stanley
    Born in April 1941
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Hong, Chong Min
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2011-07-07 ~ 2023-10-19
    OF - Director → CIF 0
  • 14
    Kerr, Nicholas Stuart
    Property Invester born in February 1957
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Alzumai, Omar
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2012-01-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 16
    Watson, Andrew Albert
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Rawla, Bharat
    Investment Banker born in May 1970
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2011-05-10
    OF - Director → CIF 0
    Rawla, Bharat
    Born in May 1970
    Individual (3 offsprings)
    2011-07-07 ~ 2023-10-19
    OF - Director → CIF 0
  • 18
    Alawwad, Nazar Ahmad
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Piers Ol Raveschoot, Bruno
    Company Exec born in May 1965
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2017-05-18
    OF - Director → CIF 0
  • 20
    Los, Alexandra
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 21
    Al-mudarris, Mouayad Fahmi
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 22
    Evans, Gurvinder Kaur
    Lawyer born in October 1956
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Loosley, Judith Joy
    Housewife born in October 1946
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2010-04-15
    OF - Director → CIF 0
  • 24
    Davis, David Henry
    Media Consultant born in July 1936
    Individual (18 offsprings)
    Officer
    2001-04-09 ~ 2003-09-29
    OF - Director → CIF 0
  • 25
    Altarrah, Khalid
    Diplomat born in September 1961
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2006-04-04
    OF - Director → CIF 0
  • 26
    Loosley, Roger John
    Lawyer born in October 1946
    Individual (8 offsprings)
    Officer
    2010-04-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Goldberger, Maria
    Economist born in October 1920
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2011-11-09
    OF - Director → CIF 0
    Goldberger, Maria
    Economist
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 28
    FORTIS BLOCK MANAGEMENT LTD
    14847606
    Acorn House, 33 Churchfield Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-01-30 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 30
    CC COMPANY SECRETARIAL SERVICES LIMITED
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street, London, England
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1996-01-30 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION GATE MANAGEMENT LIMITED

Period: 1996-02-20 ~ now
Company number: 03152986
Registered names
ALBION GATE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
107,073 GBP2024-03-31
107,073 GBP2023-03-31
Debtors
1,083,337 GBP2024-03-31
186,905 GBP2023-03-31
Cash at bank and in hand
89,879 GBP2024-03-31
963,907 GBP2023-03-31
Current Assets
1,173,216 GBP2024-03-31
1,150,812 GBP2023-03-31
Net Current Assets/Liabilities
938,411 GBP2024-03-31
913,341 GBP2023-03-31
Total Assets Less Current Liabilities
1,045,484 GBP2024-03-31
1,020,414 GBP2023-03-31
Equity
Called up share capital
94 GBP2024-03-31
94 GBP2023-03-31
Share premium
170,639 GBP2024-03-31
170,639 GBP2023-03-31
Retained earnings (accumulated losses)
874,751 GBP2024-03-31
849,681 GBP2023-03-31
Equity
1,045,484 GBP2024-03-31
1,020,414 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
107,073 GBP2023-03-31
Plant and equipment
1,249 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
107,073 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Owned/Freehold, Land and buildings
107,073 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,726 GBP2024-03-31
21,726 GBP2023-03-31
Other Debtors
Current
1,061,611 GBP2024-03-31
165,179 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,083,337 GBP2024-03-31
186,905 GBP2023-03-31
Corporation Tax Payable
Current
15,599 GBP2024-03-31
18,865 GBP2023-03-31
Other Creditors
Current
205,968 GBP2024-03-31
205,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,238 GBP2024-03-31
12,638 GBP2023-03-31

  • ALBION GATE MANAGEMENT LIMITED
    Info
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Registered number 03152986
    Second Floor West, 47-50 Margaret Street, London W1W 8SB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.