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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 2
  • 1
    Ahmad, Imran Saeed
    Project Manager - Banking born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-10 ~ now
    OF - Director → CIF 0
    Mr Imran Saeed Ahmad
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Choi, Quay
    Housewife born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Allardyce, Patricia Anne
    Musician born in May 1970
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-12-21
    OF - Director → CIF 0
    Allardyce, Patricia Anne
    Music Teacher born in May 1970
    Individual
    icon of calendar 2007-06-21 ~ 2009-11-13
    OF - Director → CIF 0
    Allardyce, Patricia Anne
    Musician
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-12-21
    OF - Secretary → CIF 0
  • 2
    Cooney, Robert Martin
    Police Officer born in June 1976
    Individual
    Officer
    icon of calendar 2003-12-21 ~ 2007-08-17
    OF - Director → CIF 0
    Cooney, Robert Martin
    Police Officer
    Individual
    Officer
    icon of calendar 2003-12-21 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Gardner, Paul Raymond Randsley
    Teacher born in June 1972
    Individual
    Officer
    icon of calendar 2003-12-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Kingham, Robert Joseph, Dr.
    University Lecturer born in April 1973
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-06-20
    OF - Director → CIF 0
    Kingham, Robert Joseph, Dr.
    Lecturer born in April 1973
    Individual
    icon of calendar 2009-11-13 ~ 2011-09-01
    OF - Director → CIF 0
    Kingham, Robert Joseph, Dr.
    Lecturer
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 5
    Martin, Joanne Imogen
    Regional Rugby Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Pooley, Jacqueline Patricia
    It Consultant born in May 1964
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2019-01-19
    OF - Director → CIF 0
    Miss Jacqueline Patricia Pooley
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-21 ~ 2019-06-23
    PE - Has significant influence or controlCIF 0
  • 7
    Brigham, Robert Andrew
    Solicitor born in November 1953
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 8
    Powell, Richard Anthony
    Compliance Officer born in January 1987
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2019-02-10
    OF - Director → CIF 0
    icon of calendar 2022-05-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Noble, Charlotte Louise
    Production Manager born in October 1987
    Individual
    Officer
    icon of calendar 2019-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Mclean, James Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 11
    Pleece, Lauren Angela
    Accountant born in September 1988
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2015-10-27
    OF - Director → CIF 0
  • 12
    Hanks, Nicholas George, Mr.
    Visual Effect Artist born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2015-11-13
    OF - Director → CIF 0
  • 13
    Christiani, Lynn Elizabeth
    Designer born in September 1946
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-12-21
    OF - Director → CIF 0
    Christiani, Linda Elizabeth
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2019-09-14
    OF - Director → CIF 0
    Christiani, Linda Elizabeth
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
    Ms Linda Elizabeth Christiani
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2016-06-21 ~ 2019-12-01
    PE - Has significant influence or controlCIF 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
    icon of address15 Bramley Road, Cheam, Sutton, Surrey SM2 7LR
    Private Limited Company incorporated on 2001-02-20 (24 years 8 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.