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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Berry, Coleen
Manager born in March 1962Individual (1 offspring)Officer2005-11-16 ~ 2008-05-14OF - Director → CIF 0 - 3
Wright, Deborah
Born in December 1960Individual (5 offsprings)Officer2008-06-01 ~ nowOF - Director → CIF 0Wright, Deborah
Individual (5 offsprings)Officer2004-12-07 ~ nowOF - Secretary → CIF 0Ms Deborah Wright
Born in December 1960Individual (5 offsprings)Person with significant control2017-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
O'malley, Kevin John
Born in March 1956Individual (28 offsprings)Officer1996-07-03 ~ nowOF - Director → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1996-06-28 ~ 1996-07-03OF - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1996-06-28 ~ 1996-07-03OF - Nominee Secretary → CIF 0
Company in focus
ALBAN CORPORATE SERVICES LIMITED
Period: 1997-08-11 ~ now
Company number: 03218015
Registered names
ALBAN CORPORATE SERVICES LIMITED - now
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
InfoLILYFIX LIMITED - 1997-08-11Registered number 0321801549 Riverside Road, Watford, Hertfordshire WD19 4RXPRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0ALBAN COPORATE SERVICES LIMITED
SRegistered number 0321801523 Porters Wood, St Albans, Hertfordshire, AL3 6PQ23 PORTERS WOOD ST ALBANS HERTFORDSHIRECIF 1ALBAN CORPORATE SERVICES LTD
SRegistered number missing23 Porters Wood, St Albans, Hertfordshire, AL3 6PQCIF 2 CIF 3
Offspring entities and appointments
30
- 1
AARAN DARR AND CO LIMITED
0633163849 Riverside Road, Watford, EnglandActive Corporate (6 parents)Officer2007-08-02 ~ 2020-05-01CIF 14 - Secretary → ME - 2
AARDVARK PLUMBING & DRAINAGE LIMITED
0360628233 Tenzing Road, Hemel Hempstead, EnglandActive Corporate (7 parents)Officer1998-07-29 ~ 2024-10-30CIF 13 - Secretary → ME - 3
ANGLO OVERSEAS DEVELOPMENTS LIMITED
0305379223 Porters Wood, St. Albans, Herts, EnglandActive Corporate (5 parents)Officer1997-11-10 ~ 2003-12-01CIF 8 - Secretary → ME - 5
BAKER SMITH LIMITED
06057811C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2007-01-18 ~ 2008-06-02CIF 11 - Secretary → ME - 7
BETTER DIVORCE SETTLEMENT LIMITED
0472016723 Porters Wood, St AlbansDissolved Corporate (4 parents)Officer2003-04-02 ~ dissolvedCIF 27 - Secretary → ME - 8
BLACK CAB SERVICES LIMITED
046324903 Melody Lane, Islington, London, EnglandDissolved Corporate (9 parents)Officer2007-10-31 ~ 2011-01-05CIF 1 - Secretary → ME - 9
CHANCERY BARR FINANCIAL SERVICES LIMITED
0297962423 Porters Wood, St. Albans, HertfordshireActive Corporate (5 parents)Officer2003-06-03 ~ nowCIF 19 - Secretary → ME - 10
CHANCERY BARR MANAGEMENT LIMITED
0623388223 Porters Wood, St Albans, HertfordshireActive Corporate (4 parents)Officer2007-05-02 ~ 2020-05-01CIF 25 - Secretary → ME - 13
GLOBAL METER SYSTEMS LIMITED
03399481Langley House Park Road, East Finchley, LondonActive Corporate (12 parents)Officer1998-07-20 ~ 1999-06-02CIF 5 - Secretary → ME - 14
GRIFFON PROPERTIES LIMITED
0436397249 Riverside Road, Watford, EnglandActive Corporate (9 parents)Officer2008-09-19 ~ nowCIF 16 - Secretary → ME - 15
HYDRAULIC COMPONENTS & SYSTEMS LIMITED
017701087 Haywood Drive, Hemel Hempstead, Herts, Haywood Drive, Hemel Hempstead, EnglandDissolved Corporate (4 parents)Officer1998-02-10 ~ 2006-02-04CIF 7 - Secretary → ME - 16
KOPA BUILDING SERVICES LIMITED
0606825032 Granville Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedCIF 29 - Secretary → ME - 17
LEMADENE LIMITED
0133074923 Porters Wood, St. Albans, Herts, EnglandDissolved Corporate (6 parents)Officer1997-03-31 ~ 2003-12-01CIF 10 - Secretary → ME - 18
MANSBRIDGE CAB SERVICES LIMITED
04720170203 Daiglen Drive, South Ockendon, Essex, United KingdomDissolved Corporate (4 parents)Officer2003-04-02 ~ 2012-02-21CIF 28 - Secretary → ME - 19NELCON (UK) LIMITED - 1992-09-29STORK-HENSEN U.K. LIMITED - 1986-08-29SPACETILL LIMITED - 1979-12-31Suite 1 Alban House, 22a The Common, Hatfield, HertfordshireDissolved Corporate (8 parents)Officer1998-08-12 ~ 2003-12-01CIF 4 - Secretary → ME
- 20
OAKES LUXURY HOMES LIMITED
0735186523 Porters Wood, St AlbansDissolved Corporate (7 parents)Officer2010-09-21 ~ dissolvedCIF 15 - Secretary → ME - 22
R R CAB SERVICES LIMITED
0478610023 Porters Wood, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-03-31 ~ dissolvedCIF 26 - Secretary → ME - 23
RYDE TEACHING SERVICES LIMITED
0468035123 Porters Wood, St Albans, HertfordshireLiquidation Corporate (4 parents)Officer2003-02-27 ~ nowCIF 22 - Secretary → ME - 24
SHELLWOOD HOMES LIMITED
02325317C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, HertsDissolved Corporate (7 parents)Officer2006-01-01 ~ 2009-12-05CIF 12 - Secretary → ME - 25HACKREMCO (NO.655) LIMITED - 1991-03-1411a Ivor Place 11a Ivor Place, London, EnglandActive Corporate (16 parents)Officer1998-03-06 ~ 2003-12-01CIF 6 - Secretary → ME
- 26
UHELPME.CO.UK LIMITED
0398120323 Porters Wood, St AlbansDissolved Corporate (6 parents)Officer2003-03-25 ~ dissolvedCIF 21 - Secretary → ME - 27
VIP DEVELOPERS LIMITED
0503279623 Porters Wood, St. Albans, HertfordshireActive Corporate (5 parents)Officer2008-08-14 ~ nowCIF 17 - Secretary → ME - 28
WARESIDE CONSULTING LIMITED
0538234423 Porters Wood, St Alban, HertfordshireActive Corporate (5 parents)Officer2005-03-03 ~ nowCIF 18 - Secretary → ME - 29
WEBB KARTING SERVICES LIMITED
0658923323 Porters Wood, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-05-09 ~ dissolvedCIF 24 - Secretary → ME - 30
WELFARE DWELLINGS MANAGEMENT LTD
0365645811a Ivor Place, London, EnglandActive Corporate (6 parents)Officer1998-10-26 ~ 2003-12-01CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.