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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 29
  • 1
    Gibbs, Alan Timothy
    Born in October 1939
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Peter John
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    1999-12-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Iles, Mary
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Rooke, Dennis
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2002-03-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Ricci, Sabina
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Bickerstaff (paige), Elaine Jill
    Born in March 1948
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Nuttall, Graeme John
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Jenkins, Roger
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1999-12-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    Alexander, Charles Edward
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Jenks, John Reginald Trevor
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Poynton, Ian Michael
    Born in February 1965
    Individual (10 offsprings)
    Officer
    1999-12-06 ~ 2008-05-31
    OF - Director → CIF 0
    2010-07-22 ~ 2016-03-11
    OF - Director → CIF 0
  • 15
    Bywater, Owen Thomas Patrick
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2012-06-07
    OF - Director → CIF 0
  • 16
    Azem, Karim
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Pringle, Michael
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 18
    Johnson, Walter Albert
    Born in December 1925
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Iles, Craig Ian
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2007-07-30
    OF - Director → CIF 0
    Iles, Ian Craig
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2013-09-04
    OF - Director → CIF 0
  • 20
    Ashcroft, Jonathan David
    Born in September 1959
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 21
    Wright, Michael John
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 22
    Bowden, Kenneth Henry Joseph
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 23
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 24
    Shepherd, Nigel John
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
  • 26
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-01
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (27 parents, 129 offsprings)
    Officer
    2004-04-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 27
    RESIDENTIAL MANAGEMENT GROUP LIMITED - now
    DUNLOP HAYWARDS RESIDENTIAL LIMITED
    - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon
    Active Corporate (22 parents, 461 offsprings)
    Officer
    2006-05-23 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 28
    JSSP LIMITED
    41 Paradise Walk, Chelsea, London
    Active Corporate (1 parent, 52 offsprings)
    Officer
    2002-06-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 29
    146-148 Cromwell Road, London
    Corporate (1 offspring)
    Officer
    2000-02-01 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

Period: 1996-10-01 ~ now
Company number: 03259539
Registered name
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
32 GBP2024-12-31
32 GBP2023-12-31
Net Assets/Liabilities
32 GBP2024-12-31
32 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
32 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
32 GBP2024-12-31
32 GBP2023-12-31

  • ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03259539
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.