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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
    Awty, George Bernard
    Solicitor born in May 1967
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Naniewski, Philip George
    Civil Servant born in October 1962
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Patel, Ketan Ratna
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcilvenny, Robin Hugh
    Director born in March 1953
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    Oakley, Rachel Katherine
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Gough, Michael
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Dobson, Thomas Henry
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Minashi, Mark Anthony
    Accountant born in March 1966
    Individual (18 offsprings)
    Officer
    1999-11-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Smith, Nadia
    Financial Analyst born in May 1971
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Ford, Christopher Stewart Lacklan
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Barr, William John
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Barbara
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Mitton, Conor
    Forensic Auditor born in May 1967
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Sutton, Nicholas Nelson
    Director born in August 1969
    Individual (99 offsprings)
    Officer
    1998-06-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    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, 76188 offsprings)
    Officer
    2002-11-22 ~ 2017-01-19
    OF - Nominee Secretary → CIF 0
  • 18
    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, 3950 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 19
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 20
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 21
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2017-01-19 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 22
    COUNTY ESTATE MANAGEMENT
    COUNTY ESTATE MANAGEMENT LIMITED - now 02572897
    UNIMESH LIMITED - 1996-04-12
    77 South Audley Street, London
    Dissolved Corporate (14 parents, 12 offsprings)
    Officer
    2000-04-28 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 23
    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, 5473 offsprings)
    Officer
    2023-02-21 ~ 2023-05-31
    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
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.