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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 4
  • 1
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-03-01 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 2
    ALBANY ACCOUNTING LIMITED
    05032620
    Suite 406 Kemp House, 152-160 City Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALBANY SERVICES LTD 10760416
    23 Castalia Square, Docklands, London
    Active Corporate (1 parent, 26 offsprings)
    Officer
    2004-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-03-01 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY COMPANY SECRETARIES LIMITED

Period: 2004-10-15 ~ 2010-10-12
Company number: 05059193
Registered names
ALBANY COMPANY SECRETARIES LIMITED - Dissolved
LIMEDALE LIMITED - 2004-10-15
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    A & D DEVELOPMENTS & PROPERTY SERVICES LTD - now
    NGG DEVELOPMENTS LIMITED
    - 2005-11-16 04612144
    Creaven House Huxley Close, Plympton, Plymouth, Devon
    Dissolved Corporate (9 parents)
    Officer
    2005-01-07 ~ 2005-11-11
    CIF 21 - Secretary → ME
  • 2
    ALBANY ACCOUNTING LIMITED
    05032620
    Suite 406 Kemp House, 152-160 City Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    ASSOCIATED SURFACES AND MATERIALS LTD
    - now 04718559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-28
    Dissolved on 2012-11-28
    BLACK CAT CATERING LIMITED
    - 2005-02-08 04718559
    1st Floor 8 Spencer Parade, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2005-02-02 ~ 2005-04-26
    CIF 13 - Secretary → ME
  • 4
    BARCLAYS ESTATES UK LIMITED
    04836214
    2 Station Road, Brundall, Norwich, Norfolk, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-10 ~ 2005-02-07
    CIF 29 - Secretary → ME
  • 5
    BELLVIEW TRADING LIMITED
    04614841
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-01-07 ~ 2005-09-27
    CIF 23 - Secretary → ME
  • 6
    BLACKHEATH ENTERPRISES LIMITED
    05349593
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-23
    Commencement of winding up on 2010-03-17
    Conclusion of winding up on 2010-07-08
    Dissolved on 2010-10-28
    5 Arch Way Queen Alexandra Bridge, Inkerman Street, Sunderland, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 11 - Secretary → ME
  • 7
    BONWAY LOGISTICS LIMITED
    05833885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-06-05 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    BSC INTERNATIONAL LTD - now
    PROFITECK HARDWARE LIMITED
    - 2005-03-09 04739745
    11 Kingsland Court, Kingsland Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2005-01-31
    CIF 26 - Secretary → ME
  • 9
    CENTURION CONSTRUCTION SERVICES (UK) LIMITED - now
    AWMS LIMITED
    - 2004-12-24 04964814
    Unit R, Broxtowe Business Park, Calverton Drive, Broxtowe, Nottingham, Nottinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2004-11-12 ~ 2004-12-22
    CIF 27 - Secretary → ME
  • 10
    CS COMPANY SERVICES LIMITED - now
    OAK CONSULTING LIMITED
    - 2006-01-17 04612117
    Suite 900, Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 132 offsprings)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 19 - Secretary → ME
  • 11
    EIGHTH DAY LTD - now
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Officer
    2005-02-14 ~ 2005-12-15
    CIF 5 - Secretary → ME
  • 12
    EXCEL MARINE LIMITED - now
    MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED - 2022-12-12
    SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED
    - 2014-05-09 04947302
    Unit 15 Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (12 parents)
    Officer
    2004-11-10 ~ 2004-12-20
    CIF 31 - Secretary → ME
  • 13
    FARRELL DEVELOPMENTS LIMITED
    04611849
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-06
    Commencement of winding up on 2009-01-14
    Conclusion of winding up on 2010-01-15
    Dissolved on 2010-06-10
    Barrow Bridge House, Club Street Barrow, Clitheroe, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2005-01-10
    CIF 16 - Secretary → ME
  • 14
    FIRST ASSOCIATES LIMITED
    04611865
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-07
    Commencement of winding up on 2008-05-14
    Conclusion of winding up on 2015-12-23
    Dissolved on 2016-04-05
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2005-01-07 ~ 2005-04-13
    CIF 17 - Secretary → ME
  • 15
    GOLDPRIME ENTERPRISES LIMITED
    04613319
    Hedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 22 - Secretary → ME
  • 16
    INDEPENDENT EFT CONSULTANTS LTD
    05352674
    37 Spencer Close, The Prinnels, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2005-03-10
    CIF 12 - Secretary → ME
  • 17
    KPF CONSULTING LIMITED
    04612241
    17 St Christopher Way, Burnham On Sea, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2005-02-14 ~ 2005-05-10
    CIF 4 - Secretary → ME
  • 18
    KWIK DEVELOPMENTS LIMITED
    04612054
    119b Elgin Road Seven Kings, Ilford, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-07 ~ 2005-12-28
    CIF 18 - Secretary → ME
  • 19
    LAPHORN LTD
    05249801
    691 Uxbridge Road, Hayes End, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2005-01-24
    CIF 24 - Secretary → ME
  • 20
    M D DAY WOODLAND CONTRACTOR LTD - now
    XYZ MANAGEMENT LIMITED
    - 2005-06-16 04612073
    Larchfield, Nunney Catch, Frome, England
    Active Corporate (10 parents)
    Officer
    2005-02-14 ~ 2005-06-13
    CIF 3 - Secretary → ME
  • 21
    MINNOW FISH (CARBS) LIMITED - now
    FWMS LIMITED
    - 2005-04-13 04964818 05524887
    Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2005-04-08
    CIF 28 - Secretary → ME
  • 22
    NATIONWIDE TRADING LTD
    05158125
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2005-02-11 ~ 2005-04-08
    CIF 6 - Secretary → ME
  • 23
    PAVILLION ASSOCIATES LIMITED
    04611846
    Suite 2 Express Networks, No 1 George Leigh Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-02-14 ~ 2005-04-28
    CIF 2 - Secretary → ME
  • 24
    PENLEIGH LIMITED
    05349287
    34 Totnes Road, Welling, Kent
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 10 - Secretary → ME
  • 25
    POWER ASSOCIATES LIMITED
    04611935
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-14
    Commencement of winding up on 2006-02-27
    Conclusion of winding up on 2008-03-12
    Dissolved on 2014-03-12
    44 Burnmoor Street, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2005-03-10
    CIF 15 - Secretary → ME
  • 26
    PRIDE OF SCOTLAND (EDINBURGH) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-16
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2018-10-09
    Dissolved on 2019-01-23
    XTD DESIGN LIMITED
    - 2006-03-03 05035109
    Suite 406 Kemp House 152-160 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-10 ~ 2005-12-15
    CIF 7 - Secretary → ME
  • 27
    ROSEBEECH ENTERPRISES LIMITED
    05349139
    31 Broad Lane, Wolverhampton, West Midlands
    Liquidation Corporate (8 parents)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 9 - Secretary → ME
  • 28
    SANKEY PRODUCTIONS LIMITED
    04612143
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 20 - Secretary → ME
  • 29
    SMART OPTIONS.COM LIMITED
    04872198
    Unit 15 Cherwell Business, Village Old Alcan Laboratories, Site Southam Road Banbury, Oxfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-05-11
    CIF 30 - Secretary → ME
  • 30
    SPECTRUM TRADING UK LTD
    04963568
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-13
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2012-06-21
    Dissolved on 2012-09-27
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-16 ~ 2005-01-04
    CIF 25 - Secretary → ME
  • 31
    TRIOLA ENTERPRISES LIMITED
    05348964
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-25
    Commencement of winding up on 2011-10-05
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    International House, Staniforth Street, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 8 - Secretary → ME
  • 32
    UK CLEANING SERVICES LTD
    05158188 09038582
    Doric Lodge, Lincoln Road, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.