logo
explain how to read the page

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 4
  • 1
    Cullinane, Luanne Susan
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Varun
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Tholstrup, Soren Svend Knud
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    ST. GEORGE'S FIELDS (NO. 2) LIMITED - now
    VENTCOPY LIMITED - 1986-08-01
    icon of addressThe Estate Office, St George's Fields, Albion Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    34,669 GBP2024-12-31
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Burnett, Anne Louise
    House Wife born in April 1967
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2019-06-08
    OF - Director → CIF 0
  • 2
    Webbon, Anita Maria
    Lawyer born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-01-20
    OF - Director → CIF 0
  • 3
    Ansdell, Celia Mary
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Setchim, Richard Victor Yerburgh
    Retired Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Smith, John Russell, Dr
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Ansdell, John Reginald Wardhaugh
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-02-03
    OF - Director → CIF 0
  • 7
    Narula, Antony Ajay Pall, Professor
    Surgeon born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Haines, David Connop
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 9
    icon of addressSwift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2003-10-15
    PE - Secretary → CIF 0
  • 10
    icon of address2 Old Court Mews, Chase Road, London, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-11-08 ~ 2016-07-11
    PE - Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBION CLOSE MANAGEMENT LIMITED

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
    icon of addressEstate Office, St. Georges Fields, London W2 2YE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.