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 3
  • 1
    Sampson, Julia Karen
    Consultant born in January 1968
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
    Sampson, Julia Karen
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Secretary → CIF 0
    Ms Julia Karen Sampson
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Antoniou, Antonia Danai
    Software Engineer born in December 1993
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Ms Antonia Danai Antoniou
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    The Rose Lipman Building, 43 De Beauvoir Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,160 GBP2023-05-31
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Edelmann, Francesca Johanna
    Financial Consultant born in August 1988
    Individual
    Officer
    2015-07-07 ~ 2022-12-16
    OF - Director → CIF 0
    Ms Francesca Johanna Edelmann
    Born in August 1988
    Individual
    Person with significant control
    2016-07-01 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lahlou, Assad
    Supervisor In A Bookshop born in January 1971
    Individual
    Officer
    1998-07-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Peters, Steve
    Retail Manager born in December 1966
    Individual
    Officer
    1998-07-06 ~ 2007-03-30
    OF - Director → CIF 0
    Peters, Steve
    Individual
    Officer
    1998-08-19 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 4
    Davies, Martin
    Individual
    Officer
    1998-07-06 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 5
    Martorelli, Simonetta
    Physician born in April 1950
    Individual
    Officer
    1999-10-02 ~ 2012-12-11
    OF - Director → CIF 0
  • 6
    Fuller, Adam James Kieron
    Manager born in July 1972
    Individual
    Officer
    2007-03-30 ~ 2011-10-24
    OF - Director → CIF 0
  • 7
    Stevens, Liadan Grace
    Doctor born in December 1977
    Individual
    Officer
    2013-01-24 ~ 2021-11-23
    OF - Director → CIF 0
    Ms Liadan Grace Stevens
    Born in December 1977
    Individual
    Person with significant control
    2016-07-01 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mr William Thomas Wooton
    Born in March 1976
    Individual
    Person with significant control
    2016-07-01 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Turner, Susannah Rachel York
    Accountant born in November 1984
    Individual
    Officer
    2011-09-27 ~ 2015-07-07
    OF - Director → CIF 0
parent relation
Company in focus

18 ALBERT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,750 GBP2023-07-31
Cash at bank and in hand
3,380 GBP2024-07-31
711 GBP2023-07-31
Current Assets
3,380 GBP2024-07-31
5,461 GBP2023-07-31
Creditors
-754 GBP2024-07-31
-432 GBP2023-07-31
Net Current Assets/Liabilities
2,626 GBP2024-07-31
5,029 GBP2023-07-31
Total Assets Less Current Liabilities
2,626 GBP2024-07-31
5,029 GBP2023-07-31
Net Assets/Liabilities
2,626 GBP2024-07-31
5,029 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
2,623 GBP2024-07-31
5,026 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
  • 18 ALBERT ROAD LIMITED
    Info
    Registered number 03592893
    C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
    Private Limited Company incorporated on 1998-07-06 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.