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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
    Davy, John Robert
    Director born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    OF - Director → CIF 0
    Mr John Robert Davy
    Born in April 1955
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Egan, Geoffrey Robert
    Surveyor born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Davy, John Robert
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 2
    Ryan, Claire
    Paralegal born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Mcvitty, Christopher William
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 4
    Askew, Neville John
    Chartered Surveyor born in August 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Frederikse, Thomas Anthony
    Paralegal born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Parsons, Park
    Finance born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-12-03
    OF - Director → CIF 0
    Parsons, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 7
    Egan, Geoffrey Robert
    Chartered Surveyor born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2004-07-01
    OF - Director → CIF 0
    icon of calendar 2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    GREATSPACE LIMITED - 1998-09-17
    icon of address67 Grosvenor Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-10-24 ~ 2002-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE ONE LIMITED

Previous name
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
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
    icon of address30 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.