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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
Active 7
  • 1
    Murrant, Jennifer
    Psychiatrist born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Shocair, Nisreen
    President Virgin Retail Middle East & North Africa born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Knox, Sophie Ann
    Art Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Day, Philip
    Business Analyst born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Arnell, Jane
    Casting Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Argles, Martin Graham
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Argles, Martin Graham
    Press Photographer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccormack, John Joseph
    Project Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kidston, Geordie Atherley Glen
    Fund Manager born in March 1964
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2017-03-25
    OF - Director → CIF 0
  • 2
    Joslin, Richard Frank
    Sales born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Bryson, Julian James
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Vaughan, Sara Lyn
    Solicitor born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2005-06-12
    OF - Director → CIF 0
    Vaughan, Sara Lyn
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2005-06-12
    OF - Secretary → CIF 0
  • 5
    Evans, Dona
    Consultant born in January 1944
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
77,000 GBP2024-11-30
77,000 GBP2023-11-30
Current Assets
13,579 GBP2024-11-30
17,091 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
13,579 GBP2024-11-30
17,370 GBP2023-11-30
Total Assets Less Current Liabilities
90,579 GBP2024-11-30
94,370 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
90,224 GBP2024-11-30
94,091 GBP2023-11-30
Equity
90,224 GBP2024-11-30
94,091 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
    Info
    Registered number 04596431
    icon of addressAlbion House, 39 St Peter's Square, London W6 9NN
    Private Limited Company incorporated on 2002-11-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.