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 4
  • 1
    Henry, Simon Robin Patrick
    Musician Teacher born in July 1954
    Individual (1 offspring)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Jennifer Claire
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hegarty, Stephanie
    Journalist born in March 1985
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Jonathan Huw
    Graphic Designer born in October 1970
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sorley, Catherine Mary Gruer
    Tax Accountant born in April 1966
    Individual
    Officer
    2003-03-19 ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Greene, Elliott Francis David
    Administration Manager born in May 1972
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Vermandel, Eva Lisebeth Gabriella
    Photographer born in July 1974
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Stapleton, Helen
    Social Scientist born in December 1953
    Individual
    Officer
    2003-03-19 ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

34 ALBERT ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 34 ALBERT ROAD LIMITED
    Info
    Registered number 04702944
    34 Albert Road, London N4 3RW
    Private Limited Company incorporated on 2003-03-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.