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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 16
  • 1
    Gilmour, Melissa Jane
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Schwab, Florence
    N/A born in March 1952
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Gallimore, Claire Edith
    Born in March 1994
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Cassandra Louise
    Marketing Manager born in January 1986
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2025-04-06
    OF - Director → CIF 0
  • 5
    Schwab, Martin
    N/A born in May 1947
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Hill, Matthew James
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Hill, Matthew James
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Delin, Katarina
    Designer born in June 1990
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Parkinson, Louise Laura
    Architect born in December 1980
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Massie, Daniel Laura
    Town Planner born in May 1981
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Kett, Hanna Margarete
    Bond Sales born in October 1966
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Attenborough, Benedict George
    Born in November 1994
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Macinnes, Paul Andrew
    Journalist born in December 1975
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Barton, Charlotte Laura
    Journalist born in November 1977
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Jaffe, Benjamin Robert
    Born in July 1997
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Period: 2003-07-11 ~ now
Company number: 04830576
Registered name
13 ALBION DRIVE MANAGEMENT COMPANY LIMITED - now
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
    13 Albion Drive, London E8 4LX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.