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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 19
  • 1
    Crispo, Marcello Michael
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Little, Roy Mark
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Paine, Matthew Leslie James
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Dubow, Walter Benjamin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Barlow, Robin
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    De Luca, Paolo
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 7
    Weedon, Lindsey
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-01-16
    OF - Director → CIF 0
  • 8
    Peck, James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Swaine, Richard David
    Born in November 1962
    Individual (46 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Byers, Howard John
    Born in January 1992
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Froud, Anthony John Walker
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 12
    Lee, Jean
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Standen, Edward Peter John
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Wragg, Michael James
    Born in November 1981
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2010-06-22
    OF - Director → CIF 0
  • 15
    Bennett, Paul
    Born in February 1964
    Individual (33 offsprings)
    Officer
    2005-02-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 16
    Mann, John Richard
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2005-02-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 17
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 07283365
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 208 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 18
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1091 offsprings)
    Officer
    2005-01-20 ~ 2005-02-23
    OF - Nominee Director → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2005-01-20 ~ 2005-02-23
    OF - Director → CIF 0
    2005-01-20 ~ 2022-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 2005-01-20 ~ now
Company number: 05338339
Registered name
ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05338339
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-20 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 April 2026 and licensed under the Open Government Licence v3.0.