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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 4
  • 1
    Kalms, Michael Graham
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Forder, Roger Lionel
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, William Ower
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Anthony John
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Evans, Robert, Sir
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Taylor, Andrew James
    Property Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Gayler, Peter James
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Bennett, Frances Jean
    Conveyancer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-22 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Cohen, Jeffrey
    Retired born in March 1936
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2021-08-24
    OF - Director → CIF 0
  • 6
    Jason, Alma Doreen
    Born in July 1934
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Pinner, Simon Russell
    Retired born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2023-02-16
    OF - Director → CIF 0
  • 8
    Varley, Raymond Walter
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2004-05-21
    OF - Director → CIF 0
    Varley, Raymond Walter
    Retired
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 9
    Foreman, Olive Patricia
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2018-01-24
    OF - Director → CIF 0
  • 10
    Kelleway, Caroline
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 11
    Forder, Roger Lionel
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 12
    Bennett, Violet Mabel
    Retired born in October 1928
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Wilkinson, Sieglinde Helgard
    Born in November 1937
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 14
    Absalom, Alec
    Na born in November 1949
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 15
    Servian, John Anthony
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Michaels, Maurice Arnold, Rabbi
    Minister Of Religion born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ 2024-08-04
    OF - Director → CIF 0
  • 17
    Eden, Joy, Lady
    Retired born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Evans, Kathleen Gillian
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Franklin, Irvin Howard
    Director born in May 1933
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    Frank, Paul
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2019-04-20
    OF - Director → CIF 0
  • 21
    Lee-smith, Ralph
    Chartered Accountant born in March 1930
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2004-01-23
    OF - Director → CIF 0
  • 22
    Burton, Jane
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 23
    Fitton, Alec, Dr
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 24
    Egleton, George Stephen
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2003-07-13
    OF - Director → CIF 0
  • 25
    Cowan, Alan William Bernard
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 26
    Higgins, David Alan
    Retired born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 27
    Garnett, Patrick Barry
    Chartered Architect born in March 1932
    Individual
    Officer
    icon of calendar 2000-10-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 28
    Beards, Paul
    Born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 29
    Cowan, Susan Edwina
    Solicitor born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-02-22
    OF - Director → CIF 0
  • 30
    Lockyer, Frank Richard
    Retired born in June 1929
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 31
    Goodwin, Justin Peter Sinclair
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2025-01-28
    OF - Director → CIF 0
  • 32
    Hergest, Derek John Charles
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 33
    Wrigley, Anthony John
    Na born in September 1944
    Individual
    Officer
    icon of calendar 2024-02-22 ~ 2025-02-26
    OF - Director → CIF 0
  • 34
    Cohen, Kenneth
    Born in January 1956
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 35
    Murphy, George
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2022-02-02
    OF - Director → CIF 0
  • 36
    Carpenter, John Anthony
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-06-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 37
    Reichwald, Peter
    Recruitment Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 38
    Kalms, Avril
    Administrator born in September 1961
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 39
    Higgins, Anthony John
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 40
    icon of addressHawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents, 211 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021 GBP2024-04-30
    Officer
    2020-02-03 ~ 2021-03-04
    PE - Secretary → CIF 0
  • 41
    icon of addressBelgarum Property Management Ltd, Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    42,098 GBP2024-12-31
    Officer
    2021-03-04 ~ 2025-09-01
    PE - Secretary → CIF 0
  • 42
    BOURNE ESTATES LTD.
    icon of addressUnit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,676 GBP2020-06-30
    Officer
    2013-01-01 ~ 2017-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBANY APARTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Property, Plant & Equipment
344,999 GBP2024-03-25
344,999 GBP2023-03-25
Debtors
6,960 GBP2024-03-25
1,388 GBP2023-03-25
Cash at bank and in hand
150,096 GBP2024-03-25
155,979 GBP2023-03-25
Current Assets
157,056 GBP2024-03-25
157,367 GBP2023-03-25
Creditors
Current
25,885 GBP2024-03-25
28,128 GBP2023-03-25
Net Current Assets/Liabilities
131,171 GBP2024-03-25
129,239 GBP2023-03-25
Total Assets Less Current Liabilities
476,170 GBP2024-03-25
474,238 GBP2023-03-25
Equity
Called up share capital
130 GBP2024-03-25
130 GBP2023-03-25
Retained earnings (accumulated losses)
131,041 GBP2024-03-25
129,109 GBP2023-03-25
Equity
476,170 GBP2024-03-25
474,238 GBP2023-03-25
Average Number of Employees
82023-03-26 ~ 2024-03-25
82022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
111,768 GBP2023-03-25
Land and buildings, Long leasehold
233,231 GBP2023-03-25
Furniture and fittings
10,904 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
355,903 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,904 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,904 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
111,768 GBP2024-03-25
111,768 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
968 GBP2024-03-25
149 GBP2023-03-25
Other Debtors
Current
680 GBP2023-03-25
Prepayments/Accrued Income
Current
4,489 GBP2024-03-25
559 GBP2023-03-25
Debtors
Amounts falling due within one year, Current
6,960 GBP2024-03-25
Current, Amounts falling due within one year
1,388 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
9,841 GBP2024-03-25
8,812 GBP2023-03-25
Accrued Liabilities
Current
16,044 GBP2024-03-25
19,316 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-03-25

  • ALBANY APARTMENTS LIMITED
    Info
    Registered number 04081268
    icon of addressBelgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester SO22 5QD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.