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 7
  • 1
    Azem, Karim
    Property Developer born in July 1979
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bickerstaff (paige), Elaine Jill
    Actress/Singer/Broadcaster born in March 1948
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Charles Edward
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Punja, Riaz
    Private Equity born in July 1951
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Jenks, John Reginald Trevor
    Reinsurance Broker born in August 1954
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Ricci, Sabina
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 7
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 2
    Pringle, Michael
    Banking born in November 1970
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Iles, Craig Ian
    Finance born in February 1960
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2007-07-30
    OF - Director → CIF 0
    Iles, Ian Craig
    Money Broker born in February 1960
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Moore, Peter John
    Partner Independant Schools born in February 1944
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Shepherd, Nigel John
    Self Employed born in June 1957
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Wright, Michael John
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 7
    Ashcroft, Jonathan David
    Property Consultant born in September 1959
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Jenkins, Roger
    Investment Banker born in September 1955
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Johnson, Walter Albert
    Director (Company Chairman) born in December 1925
    Individual
    Officer
    2012-01-19 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Nuttall, Graeme John
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Gibbs, Alan Timothy
    Born in October 1939
    Individual
    Officer
    2011-08-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Bowden, Kenneth Henry Joseph
    Company Director born in September 1946
    Individual
    Officer
    1996-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 14
    Rooke, Dennis
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Bywater, Owen Thomas Patrick
    Teacher born in August 1967
    Individual
    Officer
    2008-05-08 ~ 2012-06-07
    OF - Director → CIF 0
  • 16
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    1999-12-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 17
    Iles, Mary
    Born in November 1964
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Poynton, Ian Michael
    Solicitor born in February 1965
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2008-05-31
    OF - Director → CIF 0
    2010-07-22 ~ 2016-03-11
    OF - Director → CIF 0
  • 19
    41 Paradise Walk, Chelsea, London
    Corporate
    Officer
    2002-06-28 ~ 2004-04-02
    PE - Secretary → CIF 0
  • 20
    RESIDENTIAL MANAGEMENT GROUP LIMITED - now
    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 (5 parents, 184 offsprings)
    Officer
    2006-05-23 ~ 2007-11-27
    PE - Secretary → CIF 0
  • 21
    LONGMINT AVIATION LIMITED - now
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2006-05-23
    PE - Secretary → CIF 0
  • 22
    146-148 Cromwell Road, London
    Corporate
    Officer
    2000-02-01 ~ 2002-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.