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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 13
  • 1
    Robertson, Susan
    Photographers Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Hicks, Oliver Charles, Mr.
    Manager born in December 1981
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2021-01-09
    OF - Director → CIF 0
    Hicks, Oliver Charles
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 3
    Batsvik-miller, Magnus
    Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2021-03-03
    OF - Director → CIF 0
    Batsvik-miller, Magnus
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Vega Acosta, Alfonso
    Born in January 1978
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Vega Acosta, Alfonso
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 5
    Muir, Robin Hugo
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
    Muir, Robin
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Stanley, Nigel Vernon
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Donovan, Matthew Paul
    Born in January 1962
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2014-02-27
    OF - Director → CIF 0
    Donovan, Matthew Paul
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 8
    Reeves, Abigail Brooke
    Born in November 1993
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Whiting, Alexander
    Stockbroker born in June 1967
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2006-11-13
    OF - Director → CIF 0
    Whiting, Alexander
    Stockbroker
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 10
    Fell, Simon David
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Fell, Simon David
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 11
    Patil, Suchareeta
    Strategic Dev Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2010-01-11
    OF - Director → CIF 0
    Patil, Suchareeta
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 ALBERT SQUARE (MANAGEMENT) LIMITED

Period: 2001-02-14 ~ now
Company number: 04159787
Registered name
23 ALBERT SQUARE (MANAGEMENT) LIMITED - now 04382968
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,266 GBP2025-02-28
5,669 GBP2024-02-28
Net Current Assets/Liabilities
5,266 GBP2025-02-28
5,669 GBP2024-02-28
Total Assets Less Current Liabilities
5,266 GBP2025-02-28
5,669 GBP2024-02-28
Net Assets/Liabilities
5,266 GBP2025-02-28
5,669 GBP2024-02-28
Equity
5,266 GBP2025-02-28
5,669 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 23 ALBERT SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 04159787
    23 Albert Square, London SW8 1BS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.