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 2
  • 1
    Skinner, Mark
    Surveyor born in July 1964
    Individual (29 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
    Mr Mark Skinner
    Born in July 1964
    Individual (29 offsprings)
    Person with significant control
    2017-02-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skinner, Adam
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Skinner, Adam
    Chartered Surveyor
    Individual (31 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Adam Skinner
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    2017-02-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fearon, William Guy Rupert
    Solicitor born in May 1955
    Individual
    Officer
    1999-03-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Fearon, Cristina Gabrielle
    Director born in December 1956
    Individual
    Officer
    1999-03-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Negretti, Cristina
    Director
    Individual
    Officer
    1999-03-17 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-23 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-23 ~ 1999-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY PROPERTIES LIMITED

Previous names
CHARTEROAK LIMITED - 2002-05-14
PIPEARENA LIMITED - 1999-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
571,158 GBP2024-03-31
571,158 GBP2023-03-31
Total Assets Less Current Liabilities
571,158 GBP2024-03-31
571,158 GBP2023-03-31
Net Assets/Liabilities
571,158 GBP2024-03-31
571,158 GBP2023-03-31
Equity
571,158 GBP2024-03-31
571,158 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ALBANY PROPERTIES LIMITED
    Info
    CHARTEROAK LIMITED - 2002-05-14
    PIPEARENA LIMITED - 1999-05-13
    Registered number 03718125
    Hill Place House 55a, High Street Wimbledon, London SW19 5BA
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.