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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
    Paine, Matthew Leslie James
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Weedon, Lindsey
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Swaine, Richard David
    Born in December 1962
    Individual (36 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Mann, John Richard
    Born in May 1968
    Individual (61 offsprings)
    Officer
    2005-02-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Dubow, Walter Benjamin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 6
    Standen, Edward Peter John
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Wragg, Michael James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Crispo, Marcello Michael
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Jean
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Barlow, Robin
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Bennett, Paul
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2005-02-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 12
    Byers, Howard John
    Born in January 1992
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 13
    De Luca, Paolo
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 14
    Little, Roy Mark
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Froud, Anthony John Walker
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 16
    Peck, James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 17
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2005-01-20 ~ 2005-02-23
    OF - Director → CIF 0
    2005-01-20 ~ 2022-07-14
    OF - Nominee Secretary → CIF 0
  • 18
    NEIL DOUGLAS BLOCK MANAGEMENT LTD
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 07283365
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 206 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 19
    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, 1077 offsprings)
    Officer
    2005-01-20 ~ 2005-02-23
    OF - Nominee Director → 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 Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 March 2026 and licensed under the Open Government Licence v3.0.