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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
    Apponyi, Anthony Michael S
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Stevan Apponyi
    Born in December 1942
    Individual (7 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Apponyi, Amanda Elizabeth
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ 2021-08-26
    OF - Director → CIF 0
    Apponyi, Amanda Elizabeth
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ 2023-04-28
    OF - Director → CIF 0
    Apponyi, Amanda Elizabeth
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 3
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2329 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANI LIMITED

Period: 2016-02-22 ~ now
Company number: 05808405 00348460
Registered names
ALBANI LIMITED - now 00348460
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
26,134 GBP2025-03-31
52,244 GBP2024-03-31
Current Assets
57,000 GBP2025-03-31
57,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-21,972 GBP2025-03-31
-21,972 GBP2024-03-31
Net Current Assets/Liabilities
35,028 GBP2025-03-31
35,028 GBP2024-03-31
Total Assets Less Current Liabilities
61,162 GBP2025-03-31
87,272 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,259,984 GBP2025-03-31
-1,253,113 GBP2024-03-31
Net Assets/Liabilities
-1,198,822 GBP2025-03-31
-1,165,841 GBP2024-03-31
Equity
-1,198,822 GBP2025-03-31
-1,165,841 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ALBANI LIMITED
    Info
    CHAIN MENDER LIMITED - 2016-02-22
    Registered number 05808405
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.