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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 3
  • 1
    Azimzadeh, Khashayar
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Lynne Corrinne
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gillian Lydia
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    White, Peter
    Retired Bank Manager born in September 1931
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Mcmillan, David
    Marketing Consultant born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ 2019-04-22
    OF - Director → CIF 0
  • 3
    Wiseman, James Lawrence
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Shiu, Man Fai, Doctor
    Cardiologist born in April 1944
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Macgregor, Ian Austin
    Finance Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2003-01-20
    OF - Director → CIF 0
    Macgregor, Ian Austin
    Financial Consultant born in December 1943
    Individual
    icon of calendar 2006-02-27 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Caplan, Lynne Corrinne
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 7
    Bluestone, Wendy Gaenor
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2022-06-23
    OF - Director → CIF 0
  • 8
    Lawton, Geoffrey
    Property Investment born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    Ching, Lawrence Yu Keat
    Dentist born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Ching, Francis Kwong Kuen
    Accountant born in October 1942
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2012-02-09
    OF - Director → CIF 0
    icon of calendar 2015-07-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Brown, Gillian Lydia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 12
    Robson Jr, Edwin Albert
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Leon, Peter Bernard
    Computer Consultant born in January 1943
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Samadianpour, Farbod
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2023-09-16
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAN HOUSE (HAMPSTEAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
86,266 GBP2021-09-29
86,266 GBP2020-09-29
Cash at bank and in hand
27,214 GBP2021-09-29
27,250 GBP2020-09-29
Creditors
Current, Amounts falling due within one year
-908 GBP2020-09-29
Net Current Assets/Liabilities
26,306 GBP2021-09-29
26,342 GBP2020-09-29
Total Assets Less Current Liabilities
112,572 GBP2021-09-29
112,608 GBP2020-09-29
Creditors
Non-current, Amounts falling due after one year
-86,266 GBP2020-09-29
Net Assets/Liabilities
26,306 GBP2021-09-29
26,342 GBP2020-09-29
Equity
Called up share capital
24 GBP2021-09-29
24 GBP2020-09-29
Retained earnings (accumulated losses)
26,282 GBP2021-09-29
26,318 GBP2020-09-29
Equity
26,306 GBP2021-09-29
26,342 GBP2020-09-29
Average Number of Employees
02020-09-30 ~ 2021-09-29
02019-09-30 ~ 2020-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
86,266 GBP2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-09-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
86,266 GBP2021-09-29
86,266 GBP2020-09-29
Accrued Liabilities/Deferred Income
Current
908 GBP2021-09-29
908 GBP2020-09-29
Other Remaining Borrowings
Non-current
86,266 GBP2021-09-29
86,266 GBP2020-09-29

  • ALBAN HOUSE (HAMPSTEAD) LIMITED
    Info
    Registered number 03900352
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1999-12-29 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.