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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
    Edwards, Kate
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Jacqueline
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2005-09-13
    OF - Director → CIF 0
    Humphries, Jacqueline
    Individual (5 offsprings)
    Officer
    2005-09-13 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 3
    Wignall, William James Garnett
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Salter, Dean Andrew
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Ollis, Paul Frederick
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Humphries, Mark Andrew
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2002-07-17 ~ 2011-10-24
    OF - Director → CIF 0
    Humphries, Mark Andrew
    Individual (14 offsprings)
    Officer
    2002-07-17 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 7
    Chick, Jeremy Peter
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2013-12-10 ~ 2024-04-29
    OF - Director → CIF 0
    Chick, Jeremy Peter
    Individual (49 offsprings)
    Officer
    2021-01-12 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 8
    Stanley, Francis
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Jevons, Stacey Louise
    Individual (35 offsprings)
    Officer
    2023-06-23 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 10
    Keogh, Barry
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ 2024-05-28
    OF - Director → CIF 0
  • 11
    Sharman, Alan James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2002-04-10 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2002-04-10 ~ 2002-07-17
    OF - Nominee Director → CIF 0
    2002-04-10 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 14
    YORK LAURENT LTD. 06167262
    Century Works, 12/13 Frederick Street, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-05-25 ~ 2024-04-29
    OF - Director → CIF 0
  • 15
    MOONSTONE BLOCK MANAGEMENT LIMITED
    13792393
    Cobalt Square, Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION SQUARE MANAGEMENT COMPANY LIMITED

Period: 2003-10-16 ~ now
Company number: 04413743
Registered names
ALBION SQUARE MANAGEMENT COMPANY LIMITED - now
BROOMCO (2897) LIMITED - 2002-07-22 04413707... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • ALBION SQUARE MANAGEMENT COMPANY LIMITED
    Info
    AMAZON LOFTS MANAGEMENT COMPANY LIMITED - 2003-10-16
    BROOMCO (2897) LIMITED - 2003-10-16
    Registered number 04413743
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 April 2026 and licensed under the Open Government Licence v3.0.