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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 16
  • 1
    Mcmillan, David
    Marketing Consultant born in April 1942
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2019-04-22
    OF - Director → CIF 0
  • 2
    Wiseman, James Lawrence
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Brown, Gillian Lydia
    Born in March 1944
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Brown, Gillian Lydia
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 4
    Bluestone, Wendy Gaenor
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Ching, Lawrence Yu Keat
    Dentist born in October 1969
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Macgregor, Ian Austin
    Finance Consultant born in December 1943
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2003-01-20
    OF - Director → CIF 0
    Macgregor, Ian Austin
    Financial Consultant born in December 1943
    Individual (2 offsprings)
    2006-02-27 ~ 2009-07-08
    OF - Director → CIF 0
  • 7
    Robson Jr, Edwin Albert
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Azimzadeh, Khashayar
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Samadianpour, Farbod
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ 2023-09-16
    OF - Director → CIF 0
  • 10
    Shiu, Man Fai, Doctor
    Cardiologist born in April 1944
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Caplan, Lynne Corrinne
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Caplan, Lynne Corrinne
    Director born in May 1952
    Individual (5 offsprings)
    2000-03-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 12
    White, Peter
    Retired Bank Manager born in September 1931
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Leon, Peter Bernard
    Computer Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Lawton, Geoffrey
    Property Investment born in November 1940
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2009-10-28
    OF - Director → CIF 0
  • 15
    Ching, Francis Kwong Kuen
    Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2012-02-09
    OF - Director → CIF 0
    2015-07-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAN HOUSE (HAMPSTEAD) LIMITED

Period: 1999-12-29 ~ now
Company number: 03900352
Registered name
ALBAN HOUSE (HAMPSTEAD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
86,266 GBP2024-09-29
86,266 GBP2023-09-29
Cash at bank and in hand
29,128 GBP2024-09-29
27,692 GBP2023-09-29
Creditors
Current
-900 GBP2024-09-29
-909 GBP2023-09-29
Net Current Assets/Liabilities
28,228 GBP2024-09-29
26,783 GBP2023-09-29
Total Assets Less Current Liabilities
114,494 GBP2024-09-29
113,049 GBP2023-09-29
Creditors
Non-current
-86,266 GBP2024-09-29
-86,266 GBP2023-09-29
Net Assets/Liabilities
28,228 GBP2024-09-29
26,783 GBP2023-09-29
Equity
Called up share capital
24 GBP2024-09-29
24 GBP2023-09-29
Retained earnings (accumulated losses)
28,204 GBP2024-09-29
26,759 GBP2023-09-29
Equity
28,228 GBP2024-09-29
26,783 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
86,266 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
86,266 GBP2024-09-29
Owned/Freehold, Land and buildings
86,266 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
900 GBP2024-09-29
909 GBP2023-09-29
Other Remaining Borrowings
Non-current
86,266 GBP2024-09-29
86,266 GBP2023-09-29

  • ALBAN HOUSE (HAMPSTEAD) LIMITED
    Info
    Registered number 03900352
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.