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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 8
  • 1
    Mcvitty, Christopher William
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    2003-03-19 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Egan, Geoffrey Robert
    Surveyor born in May 1955
    Individual (52 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Egan, Geoffrey Robert
    Chartered Surveyor born in May 1955
    Individual (52 offsprings)
    2002-05-20 ~ 2004-07-01
    OF - Director → CIF 0
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Askew, Neville John
    Chartered Surveyor born in August 1962
    Individual (48 offsprings)
    Officer
    2004-07-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Frederikse, Thomas Anthony
    Paralegal born in June 1963
    Individual (21 offsprings)
    Officer
    2001-10-24 ~ 2002-05-20
    OF - Director → CIF 0
  • 5
    Davy, John Robert
    Director born in April 1955
    Individual (62 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
    Davy, John Robert
    Director
    Individual (62 offsprings)
    Officer
    2002-05-02 ~ 2003-03-19
    OF - Secretary → CIF 0
    Mr John Robert Davy
    Born in April 1955
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Parsons, Park
    Finance born in February 1962
    Individual (19 offsprings)
    Officer
    2010-12-07 ~ 2012-12-03
    OF - Director → CIF 0
    Parsons, Mark
    Individual (19 offsprings)
    Officer
    2010-12-07 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 7
    Ryan, Claire
    Paralegal born in September 1975
    Individual (27 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 8
    FORSTERS SECRETARIES LIMITED
    ROOKERY FOODS LIMITED - now 04310475
    FORSTERS SHELFCO 120 LIMITED - 2001-12-19 04310475
    67 Grosvenor Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2001-10-24 ~ 2002-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE ONE LIMITED

Period: 2001-11-02 ~ 2023-06-25
Company number: 04310482
Registered names
ALBEMARLE ONE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
Investment properties
1,000,000 GBP2014-12-31
Debtors
21,505 GBP2016-06-30
126,223 GBP2014-12-31
Cash at bank and in hand
47,595 GBP2014-12-31
Current Assets
21,505 GBP2016-06-30
173,818 GBP2014-12-31
Current liabilities
-3,251,075 GBP2016-06-30
-4,402,491 GBP2014-12-31
Net Current Assets/Liabilities
-3,229,570 GBP2016-06-30
-4,228,673 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
-3,229,570 GBP2016-06-30
-3,228,673 GBP2014-12-31
Called-up share capital
505,000 GBP2016-06-30
505,000 GBP2014-12-31
Retained earnings
-3,734,570 GBP2016-06-30
-3,733,673 GBP2014-12-31
Shareholder's fund
-3,229,570 GBP2016-06-30
-3,228,673 GBP2014-12-31
Cost/valuation of tangible fixed assets
Investment properties
1,000,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
505,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
505,000 GBP2016-06-30
505,000 GBP2014-12-31

  • ALBEMARLE ONE LIMITED
    Info
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    Registered number 04310482
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2023-06-25 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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