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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
    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
  • 2
    Keogh, Barry
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Salter, Dean Andrew
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Stanley, Francis
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Kate
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Ollis, Paul Frederick
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Wignall, William James Garnett
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Jevons, Stacey Louise
    Individual (34 offsprings)
    Officer
    2023-06-23 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 10
    Sharman, Alan James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Humphries, Jacqueline
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2005-09-13
    OF - Director → CIF 0
    Humphries, Jacqueline
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 12
    MOONSTONE BLOCK MANAGEMENT LIMITED
    13792393
    Radclyffe House, C/o Moonstone Block Management Limited, Radclyffe House 66-68 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 13
    YORK LAURENT LTD
    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
  • 14
    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, 1425 offsprings)
    Officer
    2002-04-10 ~ 2002-07-17
    OF - Nominee Director → CIF 0
    2002-04-10 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 15
    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, 1237 offsprings)
    Officer
    2002-04-10 ~ 2002-07-17
    OF - Nominee Director → 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 04289967... (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 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • ALBION SQUARE MANAGEMENT COMPANY LIMITED
    Info
    AMAZON LOFTS MANAGEMENT COMPANY LIMITED - 2003-10-16
    BROOMCO (2897) LIMITED - 2003-10-16
    Registered number 04413743
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.