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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 8
  • 1
    Bradley, Darren Colin
    Chartered Surveyor born in December 1969
    Individual (15 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, James Perry
    Director born in February 1978
    Individual (22 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 3
    White, Daniel Peter
    Individual (32 offsprings)
    Officer
    2000-03-17 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Hastings, Michael Stuart
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 7
    CROMWELL (2003) LIMITED
    - now 05159944 16904150... (more)
    SEXAR LIMITED - 2004-06-29
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE SECURITIES LIMITED

Period: 2000-03-17 ~ 2020-09-22
Company number: 03954012
Registered name
ALBEMARLE SECURITIES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBEMARLE SECURITIES LIMITED
    Info
    Registered number 03954012
    Park Place House, 24 Church Street, Epsom, Surrey KT17 4QB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2020-09-22 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • ALBEMARLE SECURITIES LTD
    S
    Registered number missing
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
    - now 03982562
    LUDGATE 235 LIMITED - 2000-07-28
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-28 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.