ALBAN CORPORATE SERVICES LIMITED | Parental, filial companies, and officers

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 2

1
O'malley, Kevin John
Born in March 1956
Individual (17 offsprings)
Officer
1996-07-03 ~ now
OF - Director → CIF 0
2
Wright, Deborah
Born in December 1960
Individual (3 offsprings)
Officer
2008-06-01 ~ now
OF - Director → CIF 0
Wright, Deborah
Individual (3 offsprings)
Officer
2004-12-07 ~ now
OF - Secretary → CIF 0
Ms Deborah Wright
Born in December 1960
Individual (3 offsprings)
Person with significant control
2017-06-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Berry, Coleen
Manager born in March 1962
Individual
Officer
2005-11-16 ~ 2008-05-14
OF - Director → CIF 0
2
Whale, Brian James
Individual (4 offsprings)
Officer
1996-07-03 ~ 2004-12-07
OF - Secretary → CIF 0
3
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1996-06-28 ~ 1996-07-03
PE - Nominee Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-06-28 ~ 1996-07-03
PE - Nominee Secretary → CIF 0

parent relation

Company in focus

ALBAN CORPORATE SERVICES LIMITED

Previous name

LILYFIX LIMITED - 1997-08-11

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

2 GBP2024-06-30

2 GBP2023-06-30

Fixed Assets

2 GBP2024-06-30

2 GBP2023-06-30

Trade Debtors/Trade Receivables

2,847 GBP2024-06-30

2,219 GBP2023-06-30

Cash at bank and in hand

51 GBP2024-06-30

1,572 GBP2023-06-30

Current Assets

2,898 GBP2024-06-30

3,791 GBP2023-06-30

Net Current Assets/Liabilities

9 GBP2024-06-30

Total Assets Less Current Liabilities

11 GBP2024-06-30

4 GBP2023-06-30

Net Assets/Liabilities

11 GBP2024-06-30

4 GBP2023-06-30

Equity

Called up share capital

2 GBP2024-06-30

2 GBP2023-06-30

Retained earnings (accumulated losses)

9 GBP2024-06-30

2 GBP2023-06-30

Equity

11 GBP2024-06-30

4 GBP2023-06-30

Trade Debtors/Trade Receivables

Amounts falling due within one year

590 GBP2024-06-30

219 GBP2023-06-30

Other Debtors

Amounts falling due within one year

2,257 GBP2024-06-30

2,000 GBP2023-06-30

Debtors

Amounts falling due within one year

2,847 GBP2024-06-30

2,219 GBP2023-06-30

Taxation/Social Security Payable

Amounts falling due within one year

2,089 GBP2024-06-30

2,980 GBP2023-06-30

Other Creditors

Amounts falling due within one year

800 GBP2024-06-30

809 GBP2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Related profiles found in government register

ALBAN CORPORATE SERVICES LIMITED
Info
LILYFIX LIMITED - 1997-08-11
Registered number 03218015
49 Riverside Road, Watford, Hertfordshire WD19 4RX
PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-28
CIF 0
ALBAN COPORATE SERVICES LIMITED
S
Registered number 03218015
23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ
23 PORTERS WOOD ST ALBANS HERTFORDSHIRE
CIF 1
ALBAN CORPORATE SERVICES LTD
S
Registered number missing
23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ
CIF 2 CIF 3
ALBAN CORPORATE SERVICES LTD
S
Registered number missing
23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
ALBAN CORPORATE SERVICES LTD
S
Registered number missing
49 Riverside Road, Watford, Hertfordshire, WD19 4RX
CIF 11 CIF 12
ALBAN CORPORATE SERVICES LTD
S
Registered number 03218015
23, Porters Wood, St Albans, Hertfordshire, AL3 6PQ
CIF 13
23 PORTERS WOOD, ST ALBANS, AL3 6PQ
CIF 14
ALBAN CORPORATE SERVICES LTD
S
Registered number 03218015
23, Porters Wood, St. Albans, Hertfordshire, United Kingdom, AL3 6PQ
CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
23 PORTERS WOOD ST ALBANS HERTFORDSHIRE
CIF 23
23 PORTERS WOOD, ST ALBANS, HERTS
CIF 24 CIF 25
23 PORTERS WOOD, ST ALBANS, HERTS AL3 6PQ
CIF 26 CIF 27 CIF 28
23 PORTERS WOOD, ST ALBANS, UK
CIF 29
ALBAN CORPORATE SERVICES LTD
S
Registered number 03218015
23, Porters Wood, St Albans, Herts, United Kingdom, AL3 6PQ
CIF 30

child relation

Offspring entities and appointments

Active 14

1
ASHDENE PROPERTY HOLDINGS LIMITED
- now
ASHDENE BUILDING SERVICES LIMITED - 2015-06-25
23 Porters Wood, St Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-07-30 ~ dissolved
CIF 30 - Secretary → ME
2
BARTTONS CONSTRUCTION LIMITED
- now
BARTTONS BUILDING & PAINTING CONTRACTORS LIMITED - 2004-10-14
3-5 Rickmansworth Road, Watford
Dissolved Corporate (3 parents)
Officer
2003-11-26 ~ dissolved
CIF 23 - Secretary → ME
3
BETTER DIVORCE SETTLEMENT LIMITED
23 Porters Wood, St Albans
Dissolved Corporate (2 parents)
Officer
2003-04-02 ~ dissolved
CIF 27 - Secretary → ME
4
CHANCERY BARR FINANCIAL SERVICES LIMITED
23 Porters Wood, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-25,685 GBP2024-10-31
Officer
2003-06-03 ~ now
CIF 19 - Secretary → ME
5
GRIFFON PROPERTIES LIMITED
49 Riverside Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
9,376 GBP2024-09-30
Officer
2008-09-19 ~ now
CIF 16 - Secretary → ME
6
KOPA BUILDING SERVICES LIMITED
32 Granville Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-25 ~ dissolved
CIF 29 - Secretary → ME
7
OAKES LUXURY HOMES LIMITED
23 Porters Wood, St Albans
Dissolved Corporate (4 parents)
Equity (Company account)
-4,868 GBP2023-08-31
Officer
2010-09-21 ~ dissolved
CIF 15 - Secretary → ME
8
PENDLEY LIMITED
- now
PRESTIGE RENOVATIONS LIMITED - 2019-07-30
23 Porters Wood, St Albans, Hertfordshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
73,700 GBP2024-01-31
Officer
2003-05-02 ~ now
CIF 20 - Secretary → ME
9
R R CAB SERVICES LIMITED
23 Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-612 GBP2017-06-30
Officer
2007-03-31 ~ dissolved
CIF 26 - Secretary → ME
10
RYDE TEACHING SERVICES LIMITED
23 Porters Wood, St Albans, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2003-02-27 ~ now
CIF 22 - Secretary → ME
11
UHELPME.CO.UK LIMITED
23 Porters Wood, St Albans
Dissolved Corporate (2 parents)
Equity (Company account)
-16,089 GBP2023-03-31
Officer
2003-03-25 ~ dissolved
CIF 21 - Secretary → ME
12
VIP DEVELOPERS LIMITED
23 Porters Wood, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
68,891 GBP2024-10-31
Officer
2008-08-14 ~ now
CIF 17 - Secretary → ME
13
WARESIDE CONSULTING LIMITED
23 Porters Wood, St Alban, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-8,835 GBP2024-03-31
Officer
2005-03-03 ~ now
CIF 18 - Secretary → ME
14
WEBB KARTING SERVICES LIMITED
23 Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
CIF 24 - Secretary → ME

Ceased 16

1
AARAN DARR AND CO LIMITED
49 Riverside Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
321,674 GBP2024-08-31
Officer
2007-08-02 ~ 2020-05-01
CIF 14 - Secretary → ME
2
AARDVARK PLUMBING & DRAINAGE LIMITED
33 Tenzing Road, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
21,496 GBP2024-06-30
Officer
1998-07-29 ~ 2024-10-30
CIF 13 - Secretary → ME
3
ANGLO OVERSEAS DEVELOPMENTS LIMITED
23 Porters Wood, St. Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
189,937 GBP2024-10-31
Officer
1997-11-10 ~ 2003-12-01
CIF 8 - Secretary → ME
4
BAKER SMITH LIMITED
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
817 GBP2024-03-31
Officer
2007-01-18 ~ 2008-06-02
CIF 11 - Secretary → ME
5
BLACK CAB SERVICES LIMITED
3 Melody Lane, Islington, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-05-04
Officer
2007-10-31 ~ 2011-01-05
CIF 1 - Secretary → ME
6
CHANCERY BARR MANAGEMENT LIMITED
23 Porters Wood, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-63,747 GBP2024-05-31
Officer
2007-05-02 ~ 2020-05-01
CIF 25 - Secretary → ME
7
EVERTEX ENERGY LTD
- now
EVERTEX MARKETING LIMITED - 2013-05-29
EVERTEX CONSULTANTS LIMITED - 2003-04-17
Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-33,155 GBP2016-03-31
Officer
1997-10-23 ~ 2003-12-01
CIF 9 - Secretary → ME
8
FIRST PROPERTY HOLDINGS LIMITED
- now
JAYGROVE LIMITED - 2002-09-30
23 Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
898,229 GBP2024-07-31
Officer
2002-07-25 ~ 2003-12-01
CIF 2 - Secretary → ME
9
GLOBAL METER SYSTEMS LIMITED
Langley House Park Road, East Finchley, London
Active Corporate (3 parents)
Equity (Company account)
-69,131 GBP2024-11-30
Officer
1998-07-20 ~ 1999-06-02
CIF 5 - Secretary → ME
10
HYDRAULIC COMPONENTS & SYSTEMS LIMITED
7 Haywood Drive, Hemel Hempstead, Herts, Haywood Drive, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-266 GBP2018-12-31
Officer
1998-02-10 ~ 2006-02-04
CIF 7 - Secretary → ME
11
LEMADENE LIMITED
23 Porters Wood, St. Albans, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,842,854 GBP2018-09-30
Officer
1997-03-31 ~ 2003-12-01
CIF 10 - Secretary → ME
12
MANSBRIDGE CAB SERVICES LIMITED
203 Daiglen Drive, South Ockendon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ 2012-02-21
CIF 28 - Secretary → ME
13
NEIL U.K. LIMITED
- now
SPACETILL LIMITED - 1979-12-31
STORK-HENSEN U.K. LIMITED - 1986-08-29
NELCON (UK) LIMITED - 1992-09-29
Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
45,313 GBP2015-12-31
Officer
1998-08-12 ~ 2003-12-01
CIF 4 - Secretary → ME
14
SHELLWOOD HOMES LIMITED
C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
114,765 GBP2015-07-31
Officer
2006-01-01 ~ 2009-12-05
CIF 12 - Secretary → ME
15
SOUTHDOWNS VILLAGE LIMITED
- now
HACKREMCO (NO.655) LIMITED - 1991-03-14
11a Ivor Place 11a Ivor Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
59,222 GBP2023-04-01 ~ 2024-03-31
Officer
1998-03-06 ~ 2003-12-01
CIF 6 - Secretary → ME
16
WELFARE DWELLINGS MANAGEMENT LTD
11a Ivor Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
32,928 GBP2024-04-01 ~ 2025-03-31
Officer
1998-10-26 ~ 2003-12-01
CIF 3 - Secretary → ME

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