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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 48
  • 1
    Foreman, Olive Patricia
    Born in September 1927
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2018-01-24
    OF - Director → CIF 0
  • 2
    Cowan, Alan William Bernard
    Born in February 1929
    Individual (4 offsprings)
    Officer
    2005-08-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Franklin, Irvin Howard
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Levy, Edward George
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, George
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2021-08-19 ~ 2022-02-02
    OF - Director → CIF 0
  • 6
    Lee-smith, Ralph
    Born in March 1930
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Cowan, Susan Edwina
    Born in March 1959
    Individual (66 offsprings)
    Officer
    2021-08-19 ~ 2024-02-22
    OF - Director → CIF 0
  • 8
    Servian, John Anthony
    Born in August 1934
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Garnett, Patrick Barry
    Born in March 1932
    Individual (3 offsprings)
    Officer
    2000-10-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Reichwald, Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Cohen, Jeffrey
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ 2021-08-24
    OF - Director → CIF 0
  • 12
    Hergest, Derek John Charles
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2003-07-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Eden, Catherine Clare
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Pinner, Simon Russell
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    Frank, Paul
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2019-04-20
    OF - Director → CIF 0
  • 16
    Filer, Anne Brenda
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Jason, Alma Doreen
    Born in July 1934
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Higgins, David Alan
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2020-10-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 19
    Davidson, William Ower
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Kelleway, Caroline
    Individual (222 offsprings)
    Officer
    2017-07-03 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 21
    Beards, Paul
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-10-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 22
    Higgins, Anthony John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2017-06-29
    OF - Director → CIF 0
    2025-01-28 ~ 2026-02-09
    OF - Director → CIF 0
  • 23
    Wilkinson, Sieglinde Helgard
    Born in November 1937
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 24
    Bennett, Frances Jean
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2000-10-22 ~ 2003-07-14
    OF - Director → CIF 0
  • 25
    Kalms, Avril
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 26
    Cohen, Kenneth
    Born in January 1956
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 27
    Gayler, Peter James
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 28
    Eden, Joy, Lady
    Born in August 1939
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 29
    Bennett, Violet Mabel
    Born in October 1928
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Fitton, Alec, Dr
    Born in September 1949
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 31
    Forder, Roger Lionel
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2016-07-28
    OF - Director → CIF 0
    2025-03-18 ~ 2026-02-09
    OF - Director → CIF 0
  • 32
    Lockyer, Frank Richard
    Born in June 1929
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 33
    Milestone, Sandra
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 34
    Burton, Jane
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 35
    Kalms, Michael Graham
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 36
    Carpenter, John Anthony
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2004-06-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 37
    Michaels, Maurice Arnold, Rabbi
    Born in August 1941
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ 2024-08-04
    OF - Director → CIF 0
  • 38
    Wrigley, Anthony John
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2025-02-26
    OF - Director → CIF 0
  • 39
    Evans, Robert, Sir
    Born in May 1927
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 40
    Absalom, Alec
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 41
    Taylor, Andrew James
    Individual (49 offsprings)
    Officer
    2003-07-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 42
    Evans, Kathleen Gillian
    Born in December 1943
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 43
    Goodwin, Justin Peter Sinclair
    Born in October 1942
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2025-01-28
    OF - Director → CIF 0
  • 44
    Egleton, George Stephen
    Born in June 1934
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2003-07-13
    OF - Director → CIF 0
  • 45
    Varley, Raymond Walter
    Born in April 1932
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2004-05-21
    OF - Director → CIF 0
    Varley, Raymond Walter
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 46
    BELGARUM PROPERTY MANAGEMENT LIMITED
    07580603
    Belgarum Property Management Ltd, Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (2 parents, 50 offsprings)
    Officer
    2021-03-04 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 47
    BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
    03033328 14905502
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (18 parents, 267 offsprings)
    Officer
    2020-02-03 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 48
    BOURNE ESTATES LTD. 04715659
    Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
    Dissolved Corporate (7 parents, 118 offsprings)
    Officer
    2013-01-01 ~ 2017-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY APARTMENTS LIMITED

Period: 2000-10-02 ~ now
Company number: 04081268
Registered name
ALBANY APARTMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-26 ~ 2025-03-25
Property, Plant & Equipment
344,999 GBP2025-03-25
344,999 GBP2024-03-25
Debtors
2,361 GBP2025-03-25
6,960 GBP2024-03-25
Cash at bank and in hand
151,602 GBP2025-03-25
150,096 GBP2024-03-25
Current Assets
153,963 GBP2025-03-25
157,056 GBP2024-03-25
Creditors
Current
43,093 GBP2025-03-25
25,885 GBP2024-03-25
Net Current Assets/Liabilities
110,870 GBP2025-03-25
131,171 GBP2024-03-25
Total Assets Less Current Liabilities
455,869 GBP2025-03-25
476,170 GBP2024-03-25
Equity
Called up share capital
130 GBP2025-03-25
130 GBP2024-03-25
Retained earnings (accumulated losses)
110,740 GBP2025-03-25
131,041 GBP2024-03-25
Equity
455,869 GBP2025-03-25
476,170 GBP2024-03-25
Average Number of Employees
82024-03-26 ~ 2025-03-25
82023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
111,768 GBP2024-03-25
Land and buildings, Long leasehold
233,231 GBP2024-03-25
Furniture and fittings
10,904 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
355,903 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,904 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,904 GBP2024-03-25
Property, Plant & Equipment
Land and buildings
111,768 GBP2025-03-25
111,768 GBP2024-03-25
Land and buildings, Long leasehold
233,231 GBP2025-03-25
233,231 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
1,190 GBP2025-03-25
968 GBP2024-03-25
Prepayments/Accrued Income
Current
1,171 GBP2025-03-25
4,489 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
2,361 GBP2025-03-25
6,960 GBP2024-03-25
Trade Creditors/Trade Payables
Current
980 GBP2025-03-25
Accrued Liabilities/Deferred Income
Current
11,179 GBP2025-03-25
9,841 GBP2024-03-25
Accrued Liabilities
Current
30,934 GBP2025-03-25
16,044 GBP2024-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2025-03-25

  • ALBANY APARTMENTS LIMITED
    Info
    Registered number 04081268
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester SO22 5QD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.