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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
    Narula, Antony Ajay Pall, Professor
    Surgeon born in November 1955
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Ansdell, Celia Mary
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Cullinane, Luanne Susan
    Born in January 1955
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Tholstrup, Soren Svend Knud
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, John Russell, Dr
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Setchim, Richard Victor Yerburgh
    Retired Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Burnett, Anne Louise
    House Wife born in April 1967
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2019-06-08
    OF - Director → CIF 0
  • 8
    Haines, David Connop
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2003-10-15 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 9
    Ansdell, John Reginald Wardhaugh
    Chartered Accountant born in October 1946
    Individual (29 offsprings)
    Officer
    2005-11-18 ~ 2007-02-03
    OF - Director → CIF 0
  • 10
    Webbon, Anita Maria
    Lawyer born in December 1965
    Individual (6 offsprings)
    Officer
    2010-11-11 ~ 2013-01-20
    OF - Director → CIF 0
  • 11
    Malhotra, Varun
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 13
    RETANDER SERVICES LIMITED
    02855988
    Swift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2000-06-22 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 14
    ABLESAFE LIMITED
    02241466
    2 Old Court Mews, Chase Road, London, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2004-11-08 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 15
    ST. GEORGE'S FIELDS (NO. 2) LIMITED - now 01975373
    VENTCOPY LIMITED - 1986-08-01
    The Estate Office, St George's Fields, Albion Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBION CLOSE MANAGEMENT LIMITED

Period: 2000-06-22 ~ now
Company number: 04019415
Registered name
ALBION CLOSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
20,953 GBP2024-06-30
25,122 GBP2023-06-30
Creditors
Current
-7,532 GBP2024-06-30
-14,467 GBP2023-06-30
Net Current Assets/Liabilities
13,421 GBP2024-06-30
10,655 GBP2023-06-30
Total Assets Less Current Liabilities
13,421 GBP2024-06-30
10,655 GBP2023-06-30
Equity
13,421 GBP2024-06-30
10,655 GBP2023-06-30

  • ALBION CLOSE MANAGEMENT LIMITED
    Info
    Registered number 04019415
    Estate Office, St. Georges Fields, London W2 2YE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 March 2026 and licensed under the Open Government Licence v3.0.