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 15
  • 1
    Ahmad, Imran Saeed
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
    Mr Imran Saeed Ahmad
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gardner, Paul Raymond Randsley
    Teacher born in June 1972
    Individual (1 offspring)
    Officer
    2003-12-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Mclean, James Ian
    Individual (31 offsprings)
    Officer
    2001-02-20 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 4
    Choi, Quay
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Allardyce, Patricia Anne
    Musician born in May 1970
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-12-21
    OF - Director → CIF 0
    Allardyce, Patricia Anne
    Music Teacher born in May 1970
    Individual (1 offspring)
    2007-06-21 ~ 2009-11-13
    OF - Director → CIF 0
    Allardyce, Patricia Anne
    Musician
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-12-21
    OF - Secretary → CIF 0
  • 6
    Noble, Charlotte Louise
    Production Manager born in October 1987
    Individual (1 offspring)
    Officer
    2019-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Pleece, Lauren Angela
    Accountant born in September 1988
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Cooney, Robert Martin
    Police Officer born in June 1976
    Individual (1 offspring)
    Officer
    2003-12-21 ~ 2007-08-17
    OF - Director → CIF 0
    Cooney, Robert Martin
    Police Officer
    Individual (1 offspring)
    Officer
    2003-12-21 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 9
    Christiani, Lynn Elizabeth
    Designer born in September 1946
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-12-21
    OF - Director → CIF 0
    Christiani, Linda Elizabeth
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2019-09-14
    OF - Director → CIF 0
    Christiani, Linda Elizabeth
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
    Ms Linda Elizabeth Christiani
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Brigham, Robert Andrew
    Solicitor born in November 1953
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 11
    Pooley, Jacqueline Patricia
    It Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2019-01-19
    OF - Director → CIF 0
    Miss Jacqueline Patricia Pooley
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-06-23
    PE - Has significant influence or controlCIF 0
  • 12
    Martin, Joanne Imogen
    Regional Rugby Manager born in February 1976
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Kingham, Robert Joseph, Dr.
    University Lecturer born in April 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-06-20
    OF - Director → CIF 0
    Kingham, Robert Joseph, Dr.
    Lecturer born in April 1973
    Individual (1 offspring)
    2009-11-13 ~ 2011-09-01
    OF - Director → CIF 0
    Kingham, Robert Joseph, Dr.
    Lecturer
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 14
    Hanks, Nicholas George, Mr.
    Visual Effect Artist born in November 1977
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2015-11-13
    OF - Director → CIF 0
  • 15
    Powell, Richard Anthony
    Compliance Officer born in January 1987
    Individual (1 offspring)
    Officer
    2015-12-05 ~ 2019-02-10
    OF - Director → CIF 0
    2022-05-20 ~ 2025-06-03
    OF - Director → CIF 0
parent relation
Company in focus

2 ALBION ROAD SUTTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,355 GBP2025-02-28
2,385 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
1,355 GBP2025-02-28
2,385 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

  • 2 ALBION ROAD SUTTON LIMITED
    Info
    Registered number 04163414
    15 Bramley Road, Cheam, Sutton, Surrey SM2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.