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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 3
  • 1
    Griffin, Douglas Arthur
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Loraine, Dieter
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Director → CIF 0
    Loraine, Dieter
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Dieter Loraine
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haselock, Simon
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Director → CIF 0
    Mr Simon Haselock
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
  • 2
    Kerr, Robert
    Company Director born in September 1983
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2021-05-30
    OF - Director → CIF 0
  • 3
    Bell, Paul Christian
    Director Of Business Development born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-12 ~ 2004-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY ASSOCIATES INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,402 GBP2023-09-29
6,107 GBP2022-09-30
Fixed Assets
3,402 GBP2023-09-29
6,107 GBP2022-09-30
Debtors
943,181 GBP2023-09-29
1,447,664 GBP2022-09-30
Cash at bank and in hand
148,609 GBP2023-09-29
59,222 GBP2022-09-30
Current Assets
1,091,790 GBP2023-09-29
1,506,886 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,274,040 GBP2023-09-29
-1,968,161 GBP2022-09-30
Net Current Assets/Liabilities
-182,250 GBP2023-09-29
-461,275 GBP2022-09-30
Total Assets Less Current Liabilities
-178,848 GBP2023-09-29
-455,168 GBP2022-09-30
Net Assets/Liabilities
-178,848 GBP2023-09-29
-455,168 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-29
200 GBP2022-09-30
Retained earnings (accumulated losses)
-179,048 GBP2023-09-29
-455,368 GBP2022-09-30
Equity
-178,848 GBP2023-09-29
-455,168 GBP2022-09-30
Average Number of Employees
212022-10-01 ~ 2023-09-29
192021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
174,652 GBP2023-09-29
170,697 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
171,250 GBP2023-09-29
164,590 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
6,660 GBP2022-10-01 ~ 2023-09-29
Debtors
Amounts falling due after one year
0 GBP2023-09-29
0 GBP2022-09-30

Related profiles found in government register
  • ALBANY ASSOCIATES INTERNATIONAL LIMITED
    Info
    Registered number 05256920
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ALBANY ASSOCIATES INTERNATIONAL LIMITED
    S
    Registered number 05256920
    icon of address18-24, Turnham Green Terrace, London, England, W4 1QP
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
  • ALBANY ASSOCIATES INTERNATIONAL LIMITED
    S
    Registered number 05256920
    icon of address201, Borough High Street, London, England, SE1 1JA
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBANY INSIGHT LTD - 2024-09-13
    icon of address11 Agincourt Agincourt, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address201 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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