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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 7
  • 1
    Skinner, Adam
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Skinner, Adam
    Chartered Surveyor
    Individual (47 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Adam Skinner
    Born in July 1964
    Individual (47 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fearon, William Guy Rupert
    Solicitor born in May 1955
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Negretti, Cristina
    Director
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 4
    Fearon, Cristina Gabrielle
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Skinner, Mark
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
    Mr Mark Skinner
    Born in July 1964
    Individual (45 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-23 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-02-23 ~ 1999-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY PROPERTIES LIMITED

Period: 2002-05-14 ~ now
Company number: 03718125
Registered names
ALBANY PROPERTIES LIMITED - now
CHARTEROAK LIMITED - 2002-05-14
PIPEARENA LIMITED - 1999-05-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
571,142 GBP2025-03-31
571,159 GBP2024-03-31
Creditors
Amounts falling due within one year
-1 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
571,141 GBP2025-03-31
571,159 GBP2024-03-31
Total Assets Less Current Liabilities
571,141 GBP2025-03-31
571,159 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
571,141 GBP2025-03-31
571,159 GBP2024-03-31
Equity
571,141 GBP2025-03-31
571,159 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ALBANY PROPERTIES LIMITED
    Info
    CHARTEROAK LIMITED - 2002-05-14
    PIPEARENA LIMITED - 2002-05-14
    Registered number 03718125
    Hill Place House 55a, High Street Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.