logo
explain how to read the page

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 5
  • 1
    Jaffe, Benjamin Robert
    Born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, Melissa Jane
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Matthew James
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Director → CIF 0
    Hill, Matthew James
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Attenborough, Benedict George
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Gallimore, Claire Edith
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Schwab, Martin
    N/A born in May 1947
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Barton, Charlotte Laura
    Journalist born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Massie, Daniel Laura
    Town Planner born in May 1981
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Delin, Katarina
    Designer born in June 1990
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Kett, Hanna Margarete
    Bond Sales born in October 1966
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Macinnes, Paul Andrew
    Journalist born in December 1975
    Individual
    Officer
    icon of calendar 2005-03-20 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Forsyth, Cassandra Louise
    Marketing Manager born in January 1986
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-04-06
    OF - Director → CIF 0
  • 8
    Parkinson, Louise Laura
    Architect born in December 1980
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Schwab, Florence
    N/A born in March 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04830576
    icon of address13 Albion Drive, London E8 4LX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.