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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 5
  • 1
    Harrington, Mark William
    Property Consultant born in September 1966
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Hatton, Keith James
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Hatton, Keith James
    Estate Agent
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2004-02-18
    OF - Secretary → CIF 0
    Mr Keith James Hatton
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 5
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2004-02-18 ~ 2021-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY PROPERTY LIMITED

Period: 1997-11-06 ~ now
Company number: 03461656
Registered name
ALBANY PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
515,000 GBP2025-04-30
515,000 GBP2024-04-30
Debtors
331 GBP2025-04-30
21 GBP2024-04-30
Current assets - Investments
159,394 GBP2025-04-30
125,644 GBP2024-04-30
Cash at bank and in hand
760,422 GBP2025-04-30
772,755 GBP2024-04-30
Current Assets
920,147 GBP2025-04-30
898,420 GBP2024-04-30
Creditors
Current
145,633 GBP2025-04-30
166,055 GBP2024-04-30
Net Current Assets/Liabilities
774,514 GBP2025-04-30
732,365 GBP2024-04-30
Total Assets Less Current Liabilities
1,289,514 GBP2025-04-30
1,247,365 GBP2024-04-30
Net Assets/Liabilities
1,240,764 GBP2025-04-30
1,198,615 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
976,401 GBP2025-04-30
934,252 GBP2024-04-30
Equity
1,240,764 GBP2025-04-30
1,198,615 GBP2024-04-30
Investment Property - Fair Value Model
515,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
331 GBP2025-04-30
21 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,334 GBP2025-04-30
5,456 GBP2024-04-30
Other Creditors
Current
137,299 GBP2025-04-30
160,599 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,750 GBP2025-04-30
48,750 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
42,149 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
42,149 GBP2024-05-01 ~ 2025-04-30

  • ALBANY PROPERTY LIMITED
    Info
    Registered number 03461656
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.