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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
Active 10
  • 1
    Akhrass, Jameel Khalid
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Rubie, Kerry Michael
    Born in August 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kerman, Soussi Zarifeh
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Aarons, Graeme Walter Philip
    Born in March 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Al Tamimi, Essam
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Reen, Colin Alfred Thomas
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Patrick George
    Born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Leitch, Noelle Kristin Dowd, Lady
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Van Hasbroeck, Paul Henry
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Director → CIF 0
  • 10
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressC/o Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Syed, Mohammed Kamal
    Finance born in March 1963
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Ralston, Anthony, Professor
    Author Consultant born in December 1930
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (60 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Shaker-nessmann, Ingrid
    Housewife born in January 1955
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2004-01-04
    OF - Director → CIF 0
  • 5
    Margaroli, Matteo Giovanni
    Born in October 1974
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Drouin, Jacques Arthur
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Southall, Simon Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 8
    Pinder, Richard Charles
    Advertising Executive born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2005-03-17
    OF - Director → CIF 0
  • 9
    Merriman, Peter Kenneth
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-10-26
    PE - Nominee Secretary → CIF 0
  • 11
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-23 ~ 2013-11-07
    PE - Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Previous name
CHANCELANE LIMITED - 1999-11-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,942,576 GBP2024-03-24
2,942,576 GBP2023-03-24
Fixed Assets - Investments
1 GBP2024-03-24
1 GBP2023-03-24
Fixed Assets
2,942,577 GBP2024-03-24
2,942,577 GBP2023-03-24
Debtors
73,189 GBP2024-03-24
79,791 GBP2023-03-24
Cash at bank and in hand
591,444 GBP2024-03-24
503,586 GBP2023-03-24
Current Assets
664,633 GBP2024-03-24
583,377 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-435,383 GBP2024-03-24
-349,840 GBP2023-03-24
Net Current Assets/Liabilities
229,250 GBP2024-03-24
233,537 GBP2023-03-24
Total Assets Less Current Liabilities
3,171,827 GBP2024-03-24
3,176,114 GBP2023-03-24
Creditors
Non-current, Amounts falling due after one year
-1,487,513 GBP2024-03-24
Net Assets/Liabilities
1,684,314 GBP2024-03-24
1,648,357 GBP2023-03-24
Equity
Called up share capital
11,000 GBP2024-03-24
11,000 GBP2023-03-24
Other miscellaneous reserve
877,045 GBP2024-03-24
877,045 GBP2023-03-24
Retained earnings (accumulated losses)
796,269 GBP2024-03-24
760,312 GBP2023-03-24
Equity
1,684,314 GBP2024-03-24
1,648,357 GBP2023-03-24
Average Number of Employees
92023-03-25 ~ 2024-03-24
72022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
2,942,576 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
2,942,576 GBP2024-03-24
2,942,576 GBP2023-03-24
Investments in group undertakings and participating interests
1 GBP2024-03-24
1 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
54,189 GBP2024-03-24
70,291 GBP2023-03-24
Other Debtors
Amounts falling due within one year
19,000 GBP2024-03-24
9,500 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
73,189 GBP2024-03-24
79,791 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
16,000 GBP2024-03-24
16,000 GBP2023-03-24
Corporation Tax Payable
Current
564 GBP2024-03-24
564 GBP2023-03-24
Other Creditors
Current
418,819 GBP2024-03-24
333,276 GBP2023-03-24
Creditors
Current
435,383 GBP2024-03-24
349,840 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
327,950 GBP2024-03-24
342,700 GBP2023-03-24
Other Creditors
Non-current
1,159,563 GBP2024-03-24
1,185,057 GBP2023-03-24
Creditors
Non-current
1,487,513 GBP2024-03-24
1,527,757 GBP2023-03-24

  • ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
    Info
    CHANCELANE LIMITED - 1999-11-24
    Registered number 03851057
    icon of addressC/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.