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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 15
  • 1
    Kingham, Robert Joseph, Dr.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-06-20
    OF - Director → CIF 0
    2009-11-13 ~ 2011-09-01
    OF - Director → CIF 0
    Kingham, Robert Joseph, Dr.
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 2
    Powell, Richard Anthony
    Born in January 1987
    Individual (1 offspring)
    Officer
    2015-12-05 ~ 2019-02-10
    OF - Director → CIF 0
    Powell, Richard Anthony
    Compliance Officer born in January 1987
    Individual (1 offspring)
    2022-05-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Cooney, Robert Martin
    Born in June 1976
    Individual (1 offspring)
    Officer
    2003-12-21 ~ 2007-08-17
    OF - Director → CIF 0
    Cooney, Robert Martin
    Individual (1 offspring)
    Officer
    2003-12-21 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Brigham, Robert Andrew
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2001-02-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 6
    Noble, Charlotte Louise
    Born in October 1987
    Individual (1 offspring)
    Officer
    2019-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Pooley, Jacqueline Patricia
    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
  • 8
    Martin, Joanne Imogen
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Allardyce, Patricia Anne
    Born in May 1970
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-12-21
    OF - Director → CIF 0
    2007-06-21 ~ 2009-11-13
    OF - Director → CIF 0
    Allardyce, Patricia Anne
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-12-21
    OF - Secretary → CIF 0
  • 10
    Christiani, Lynn Elizabeth
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-12-21
    OF - Director → CIF 0
    Christiani, Linda Elizabeth
    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
  • 11
    Choi, Quay
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Gardner, Paul Raymond Randsley
    Born in June 1972
    Individual (1 offspring)
    Officer
    2003-12-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 13
    Pleece, Lauren Angela
    Born in September 1988
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2015-10-27
    OF - Director → CIF 0
  • 14
    Hanks, Nicholas George, Mr.
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2015-11-13
    OF - Director → CIF 0
  • 15
    Mclean, James Ian
    Individual (33 offsprings)
    Officer
    2001-02-20 ~ 2002-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

2 ALBION ROAD SUTTON LIMITED

Period: 2001-02-20 ~ now
Company number: 04163414
Registered name
2 ALBION ROAD SUTTON LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.