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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 14
  • 1
    Slack, Martin Andrew
    It Manager
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 2
    Daley, Andrew Paul
    Finance Manager born in August 1985
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Tenorio, Carmen
    Teacher born in August 1963
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Thorne, Daniel James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Daniel James Thorne
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Langton, Stephen James
    Proposed Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2005-11-18
    OF - Director → CIF 0
    Langton, Stephen James
    Proposed Director
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Repanelis, George
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2018-11-02
    OF - Director → CIF 0
    Repanelis, George
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 7
    With, Lisa Hannah
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Mirenda, Vincenzo
    Clinical Senior Lecturer born in September 1964
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Willis, Patrick John D'anyers
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Foreman, Thomas Christopher
    Born in August 1995
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Casas, Angel
    Restaurant Manager born in March 1973
    Individual (1 offspring)
    Officer
    2006-11-12 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Ogunsanwo, Olufemi
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Maitland, Desmond
    Physician born in July 1965
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2006-11-17
    OF - Director → CIF 0
    Maitland, Desmond
    Physcian
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED

Period: 2002-02-27 ~ now
Company number: 04382968 04159787
Registered name
33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED - now 04159787
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-02-28
-12,530 GBP2023-02-28
Net Current Assets/Liabilities
488 GBP2024-02-28
292 GBP2023-02-28
Total Assets Less Current Liabilities
488 GBP2024-02-28
292 GBP2023-02-28
Net Assets/Liabilities
488 GBP2024-02-28
292 GBP2023-02-28
Equity
488 GBP2024-02-28
292 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04382968
    33 Albert Square, London SW8 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.