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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 8
  • 1
    Cooper, Julian Edward Peregrine
    Born in April 1962
    Individual (45 offsprings)
    Officer
    2002-12-17 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Phillips, Vincent
    Born in August 1959
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2004-09-08
    OF - Director → CIF 0
  • 3
    Khot, Pria Dipak
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Stuart William
    Born in August 1967
    Individual (34 offsprings)
    Officer
    2008-01-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Jacobs, Shellie
    Born in February 1960
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Macleod, Gregory Ian
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Macleod, Gregory Ian
    Individual (50 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Ian Macleod
    Born in February 1960
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-09-23 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-09-23 ~ 2002-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBEMARLE STREET (NOMINEES) LIMITED

Period: 2002-12-20 ~ 2026-02-17
Company number: 04542712
Registered names
ALBEMARLE STREET (NOMINEES) LIMITED - Dissolved
HAMSARD 2590 LIMITED - 2002-12-20 05671829... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Creditors
Amounts falling due within one year
-126 GBP2024-03-31
-126 GBP2023-03-31
Net Current Assets/Liabilities
-126 GBP2024-03-31
-126 GBP2023-03-31
Total Assets Less Current Liabilities
-126 GBP2024-03-31
-126 GBP2023-03-31
Net Assets/Liabilities
-126 GBP2024-03-31
-126 GBP2023-03-31
Equity
-126 GBP2024-03-31
-126 GBP2023-03-31

  • ALBEMARLE STREET (NOMINEES) LIMITED
    Info
    HAMSARD 2590 LIMITED - 2002-12-20
    Registered number 04542712
    295 Lonsdale Road, London SW13 9QB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 and dissolved on 2026-02-17 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-03
    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.