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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 0
  • Not found in our database.
parent relation
Company in focus

ALBANY COMPANY SECRETARIES LIMITED

Previous name
LIMEDALE LIMITED - 2004-10-15
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • ALBANY COMPANY SECRETARIES LIMITED
    Info
    LIMEDALE LIMITED - 2004-10-15
    Registered number 05059193
    Suite 900 Kemp House 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2010-10-12 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • ALBANY COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    501 International House, 223 Regent Street, London, W1R 8QD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BLACK CAT CATERING LIMITED - 2005-02-08
    1st Floor 8 Spencer Parade, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2005-04-26
    CIF 8 - Secretary → ME
  • 2
    2 Station Road, Brundall, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2004-11-10 ~ 2005-02-07
    CIF 18 - Secretary → ME
  • 3
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,821 GBP2019-12-31
    Officer
    2005-01-07 ~ 2005-09-27
    CIF 11 - Secretary → ME
  • 4
    AWMS LIMITED - 2004-12-24
    Unit R, Broxtowe Business Park, Calverton Drive, Broxtowe, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Officer
    2004-11-12 ~ 2004-12-22
    CIF 15 - Secretary → ME
  • 5
    DELPHY MANAGEMENT LIMITED - 2025-05-30
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-12-15
    CIF 2 - Secretary → ME
  • 6
    MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED - 2022-12-12
    SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED - 2014-05-09
    Unit 15 Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,517 GBP2024-03-31
    Officer
    2004-11-10 ~ 2004-12-20
    CIF 17 - Secretary → ME
  • 7
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-04-13
    CIF 10 - Secretary → ME
  • 8
    Hedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 13 - Secretary → ME
  • 9
    XYZ MANAGEMENT LIMITED - 2005-06-16
    Larchfield, Nunney Catch, Frome, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,387 GBP2024-12-31
    Officer
    2005-02-14 ~ 2005-06-13
    CIF 1 - Secretary → ME
  • 10
    FWMS LIMITED - 2005-04-13
    Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2004-11-12 ~ 2005-04-08
    CIF 16 - Secretary → ME
  • 11
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-04-08
    CIF 3 - Secretary → ME
  • 12
    44 Burnmoor Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-10 ~ 2005-03-10
    CIF 9 - Secretary → ME
  • 13
    XTD DESIGN LIMITED - 2006-03-03
    Suite 406 Kemp House 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-10 ~ 2005-12-15
    CIF 4 - Secretary → ME
  • 14
    31 Broad Lane, Wolverhampton, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 6 - Secretary → ME
  • 15
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 12 - Secretary → ME
  • 16
    Unit 15 Cherwell Business, Village Old Alcan Laboratories, Site Southam Road Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-05-11
    CIF 19 - Secretary → ME
  • 17
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-16 ~ 2005-01-04
    CIF 14 - Secretary → ME
  • 18
    International House, Staniforth Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 5 - Secretary → ME
  • 19
    Doric Lodge, Lincoln Road, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.