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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
Active 4
  • 1
    Dobson, Thomas Henry
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Barr, William John
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Ketan Ratna
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Martin, Barbara
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Naniewski, Philip George
    Civil Servant born in October 1962
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Oakley, Rachel Katherine
    Chartered Accountant born in June 1980
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Mcilvenny, Robin Hugh
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Mitton, Conor
    Forensic Auditor born in May 1967
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Minashi, Mark Anthony
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 7
    Tew, Stephen William
    Senior System Engineer For Air Traffic Control born in June 1963
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Awty, George Bernard
    Solicitor born in May 1967
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2007-01-24
    OF - Director → CIF 0
  • 9
    Ford, Christopher Stewart Lacklan
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 10
    Sutton, Nicholas Nelson
    Director born in August 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 11
    Gough, Michael
    Retired born in October 1927
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 12
    Ainsworth, Alan John, Dr
    Professional Photographer And Writer born in September 1951
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Smith, Nadia
    Financial Analyst born in May 1971
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-10
    OF - Director → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2017-01-19 ~ 2023-02-21
    PE - Secretary → CIF 0
  • 16
    icon of address77 South Audley Street, London
    Corporate
    Officer
    2000-04-28 ~ 2002-11-22
    PE - Secretary → CIF 0
  • 17
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-02-21 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 18
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-22 ~ 2017-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
10 GBP2024-06-30
10 GBP2023-06-30
Net Current Assets/Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Total Assets Less Current Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Equity
10 GBP2024-06-30
10 GBP2023-06-30

  • ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
    Info
    Registered number 03537768
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.