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 4
  • 1
    Barlow, Jessica Louise
    Chief People Officer born in May 1989
    Individual (1 offspring)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
    Ms Jessica Louise Barlow
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2023-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Glaner Griffiths, Hans Andrew
    Marketing Manager born in December 1967
    Individual (1 offspring)
    Officer
    2006-05-21 ~ now
    OF - Director → CIF 0
    Mr Hans Andrew Glaner Griffiths
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Charlotte Louisa Knoyle Wood
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taverner, James Malcolm
    Financial Manager born in August 1980
    Individual (1 offspring)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    Taverner, James Malcolm
    Individual (1 offspring)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
    Mr James Malcolm Taverner
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lyon, Karen Story
    Community Developement Manager born in October 1962
    Individual
    Officer
    2006-12-18 ~ 2017-03-01
    OF - Director → CIF 0
    Lyon, Karen Story
    Community Developement Manager
    Individual
    Officer
    2006-12-18 ~ 2019-07-14
    OF - Secretary → CIF 0
    Ms Karen Story Lyon
    Born in October 1962
    Individual
    Person with significant control
    2017-01-01 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonald, Nicholas
    Manager born in May 1984
    Individual
    Officer
    2017-02-01 ~ 2023-07-09
    OF - Director → CIF 0
    Mr Nicholas Alexander Mcdonald
    Born in June 1984
    Individual
    Person with significant control
    2017-03-01 ~ 2023-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wood, Charlotte
    Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2023-07-09
    OF - Director → CIF 0
  • 4
    Milward, Colette Victoire Zoe
    Editor born in February 1977
    Individual
    Officer
    2006-12-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2006-03-07 ~ 2006-12-18
    PE - Director → CIF 0
  • 6
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2006-03-07 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

12 ALBERT ROAD LONDON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 12 ALBERT ROAD LONDON LIMITED
    Info
    Registered number 05733077
    12 Albert Road, London N4 3RW
    Private Limited Company incorporated on 2006-03-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.