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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 23
  • 1
    Martin, Barbara
    Individual (7 offsprings)
    Officer
    1998-03-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Dobson, Thomas Henry
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mitton, Conor
    Forensic Auditor born in May 1967
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Smith, Nadia
    Financial Analyst born in May 1971
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    OF - Director → CIF 0
  • 5
    Mcilvenny, Robin Hugh
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    Patel, Ketan Ratna
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Naniewski, Philip George
    Civil Servant born in October 1962
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2023-05-10
    OF - Director → CIF 0
  • 8
    Barr, William John
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Gough, Michael
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 10
    Oakley, Rachel Katherine
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 11
    Ainsworth, Alan John, Dr
    Professional Photographer And Writer born in September 1951
    Individual (17 offsprings)
    Officer
    2014-03-14 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Awty, George Bernard
    Solicitor born in May 1967
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2007-01-24
    OF - Director → CIF 0
  • 13
    Tew, Stephen William
    Senior System Engineer For Air Traffic Control born in June 1963
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Sutton, Nicholas Nelson
    Director born in August 1969
    Individual (108 offsprings)
    Officer
    1998-06-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Minashi, Mark Anthony
    Accountant born in February 1966
    Individual (25 offsprings)
    Officer
    1999-11-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Ford, Christopher Stewart Lacklan
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales, United Kingdom
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2023-02-21 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 19
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-22 ~ 2017-01-19
    OF - Nominee Secretary → CIF 0
  • 21
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 22
    COUNTY ESTATE MANAGEMENT LIMITED - now 02572897
    UNIMESH LIMITED - 1996-04-12
    77 South Audley Street, London
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2000-04-28 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 23
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3713 offsprings)
    Officer
    2017-01-19 ~ 2023-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Period: 1998-03-31 ~ now
Company number: 03537768
Registered name
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-06-30
10 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Net Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Equity
10 GBP2025-06-30
10 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
    Info
    Registered number 03537768
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.