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 9
  • 1
    Douglas, Margaret Judith
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Judith Douglas
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cole, Robin Andrew
    Solicitor born in August 1958
    Individual (18 offsprings)
    Officer
    2003-02-04 ~ 2006-11-16
    OF - Director → CIF 0
    Cole, Robin Andrew
    Individual (18 offsprings)
    Officer
    2006-02-13 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2001-11-16 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 4
    Wainwright, Simon Patrick
    Surveyor born in July 1957
    Individual (30 offsprings)
    Officer
    2003-01-06 ~ 2006-02-02
    OF - Director → CIF 0
    Wainwright, Simon Patrick
    Surveyor
    Individual (30 offsprings)
    Officer
    2003-01-06 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 5
    Douglas, Charles Paul Murray
    Solicitor born in May 1959
    Individual (25 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Mr Charles Paul Murray Douglas
    Born in May 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bamsey, Anthony
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Harper, Corrina Fay
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 8
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    2001-11-16 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 9
    CHARLES DOUGLAS COMPANY SERVICES LIMITED
    - now 05477274
    DOTRACE LIMITED - 2005-06-30
    Charles Douglas Solicitors Llp, 32, Old Burlington Street, Mayfair, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2006-11-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE PROFESSIONAL SERVICES LIMITED

Period: 2006-02-10 ~ 2025-10-07
Company number: 04323947
Registered names
ALBEMARLE PROFESSIONAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
00001-01-01 ~ 2023-06-30
Called-up share capital (not paid)
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
14,384 GBP2024-06-30
56,025 GBP2023-06-30
Net Current Assets/Liabilities
14,384 GBP2024-06-30
56,025 GBP2023-06-30
Total Assets Less Current Liabilities
14,385 GBP2024-06-30
56,026 GBP2023-06-30
Net Assets/Liabilities
14,385 GBP2024-06-30
56,026 GBP2023-06-30
Equity
14,385 GBP2024-06-30
56,026 GBP2023-06-30

Related profiles found in government register
  • ALBEMARLE PROFESSIONAL SERVICES LIMITED
    Info
    ALDGATE FUND MANAGEMENT LIMITED - 2006-02-10
    HAZELWOOD TRADING LIMITED - 2006-02-10
    Registered number 04323947
    34 Peters Road, Locks Heath, Southampton SO31 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 and dissolved on 2025-10-07 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ALBEMARLE PROFESSIONAL SERVICES LIMITED
    S
    Registered number missing
    Third Floor, 17 Albemarle Street, London, Greater London, SW17 8RR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAREN COLE LIMITED
    - now 05725744
    BELMONT IMPORT EXPORT LIMITED - 2006-07-03
    68 Drakefield Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-07-15 ~ 2006-10-30
    CIF 1 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.