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
    Leitch, Noelle Kristin Dowd, Lady
    Board Member Mce born in December 1969
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Van Hasbroeck, Paul Henry
    Property Manager born in April 1952
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rubie, Kerry Michael
    Company Director born in August 1940
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Al Tamimi, Essam
    Lawyer born in June 1961
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Kerman, Soussi Zarifeh
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Aarons, Graeme Walter Philip
    Lawyer born in March 1940
    Individual (9 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Reen, Colin Alfred Thomas
    Lloyds Broker born in November 1945
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Burke, Patrick George
    Chartered Surveyor born in May 1944
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Akhrass, Jameel Khalid
    Investment Banker born in October 1960
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 10
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Margaroli, Matteo Giovanni
    Born in October 1974
    Individual
    Officer
    2011-12-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Syed, Mohammed Kamal
    Finance born in March 1963
    Individual
    Officer
    2003-01-21 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Merriman, Peter Kenneth
    Individual
    Officer
    2012-03-21 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Drouin, Jacques Arthur
    Managing Director born in January 1942
    Individual
    Officer
    2004-12-15 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (59 offsprings)
    Officer
    1999-10-26 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Pinder, Richard Charles
    Advertising Executive born in April 1964
    Individual (9 offsprings)
    Officer
    1999-10-26 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    Southall, Simon Jonathan
    Individual (13 offsprings)
    Officer
    1999-10-26 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 8
    Shaker-nessmann, Ingrid
    Housewife born in January 1955
    Individual
    Officer
    2002-06-06 ~ 2004-01-04
    OF - Director → CIF 0
  • 9
    Ralston, Anthony, Professor
    Author Consultant born in December 1930
    Individual
    Officer
    2002-05-03 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    84 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
  • 11
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-23 ~ 2013-11-07
    PE - Secretary → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-10-26
    PE - Nominee Secretary → 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 GBP2023-03-24
2,672,576 GBP2022-03-24
Fixed Assets - Investments
1 GBP2023-03-24
1 GBP2022-03-24
Fixed Assets
2,942,577 GBP2023-03-24
2,672,577 GBP2022-03-24
Debtors
79,791 GBP2023-03-24
72,027 GBP2022-03-24
Cash at bank and in hand
503,586 GBP2023-03-24
692,962 GBP2022-03-24
Current Assets
583,377 GBP2023-03-24
764,989 GBP2022-03-24
Creditors
Current, Amounts falling due within one year
-349,840 GBP2023-03-24
-367,246 GBP2022-03-24
Net Current Assets/Liabilities
233,537 GBP2023-03-24
397,743 GBP2022-03-24
Total Assets Less Current Liabilities
3,176,114 GBP2023-03-24
3,070,320 GBP2022-03-24
Creditors
Non-current, Amounts falling due after one year
-1,527,757 GBP2023-03-24
-1,557,570 GBP2022-03-24
Net Assets/Liabilities
1,648,357 GBP2023-03-24
1,512,750 GBP2022-03-24
Equity
Called up share capital
11,000 GBP2023-03-24
11,000 GBP2022-03-24
Revaluation reserve
877,045 GBP2023-03-24
607,045 GBP2022-03-24
Retained earnings (accumulated losses)
760,312 GBP2023-03-24
894,705 GBP2022-03-24
Equity
1,648,357 GBP2023-03-24
1,512,750 GBP2022-03-24
Average Number of Employees
72022-03-25 ~ 2023-03-24
72021-03-25 ~ 2022-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
2,942,576 GBP2023-03-24
2,672,576 GBP2022-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
270,000 GBP2022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-24
Property, Plant & Equipment
Land and buildings
2,942,576 GBP2023-03-24
2,672,576 GBP2022-03-24
Investments in group undertakings and participating interests
1 GBP2023-03-24
1 GBP2022-03-24
Trade Debtors/Trade Receivables
Current
70,291 GBP2023-03-24
72,027 GBP2022-03-24
Other Debtors
Amounts falling due within one year
9,500 GBP2023-03-24
0 GBP2022-03-24
Debtors
Current, Amounts falling due within one year
79,791 GBP2023-03-24
72,027 GBP2022-03-24
Other Taxation & Social Security Payable
Current
564 GBP2023-03-24
74,997 GBP2022-03-24
Other Creditors
Current
349,276 GBP2023-03-24
292,249 GBP2022-03-24
Creditors
Current
349,840 GBP2023-03-24
367,246 GBP2022-03-24
Other Remaining Borrowings
Non-current
1,527,757 GBP2023-03-24
1,557,570 GBP2022-03-24

  • ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
    Info
    CHANCELANE LIMITED - 1999-11-24
    Registered number 03851057
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    Private Limited Company incorporated on 1999-09-30 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.