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
    Meeks, Tara Louise
    Managing Director born in June 1972
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Meeks, Tara
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Timothy Coultas
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Meeks, Amanda Louise Payne
    Business Partner born in December 1961
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Ms Amanda Louise Payne Meeks
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Myhill, Giles Owain
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Mr Giles Owain Myhill
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Johnson, Zoe
    Account Manager born in June 1991
    Individual
    Officer
    2021-07-02 ~ 2021-09-09
    OF - Director → CIF 0
    2021-09-09 ~ 2023-06-13
    OF - Director → CIF 0
    Johnson, Zoe
    Individual
    Officer
    2021-07-02 ~ 2023-06-13
    OF - Secretary → CIF 0
    Ms Zoe Johnson
    Born in June 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-09-09 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Weiner, Howard Samuel
    Web Developer born in September 1969
    Individual (2 offsprings)
    Officer
    2016-01-09 ~ 2021-07-21
    OF - Director → CIF 0
    Weiner, Howard Samuel
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2021-08-03
    OF - Secretary → CIF 0
    Mr Howard Samuel Weiner
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gabbie, Philip Henry
    Chartered Accountant born in November 1939
    Individual
    Officer
    2003-09-30 ~ 2004-04-27
    OF - Director → CIF 0
  • 4
    Weiner, Estelle Miriam
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 5
    Summers, Sophie Hannah Angharad, Dr
    G.P. born in January 1983
    Individual
    Officer
    2015-02-02 ~ 2016-04-19
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

65 ALBANY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
571 GBP2024-03-31
684 GBP2023-03-31
Creditors
Amounts falling due within one year
-568 GBP2024-03-31
-681 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Amounts falling due within one year
568 GBP2024-03-31
681 GBP2023-03-31

  • 65 ALBANY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04826963
    18a Gawsworth Avenue, Manchester M20 5NF
    Private Limited Company incorporated on 2003-07-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.