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 6
  • 1
    Maxse, John James Ivor
    Publice Relations/Sports Admin born in January 1968
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ now
    OF - director → CIF 0
  • 2
    Mcardle, Hamish William
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 3
    Ata, Dina
    Media Regulator born in March 1962
    Individual (1 offspring)
    Officer
    2006-07-10 ~ now
    OF - director → CIF 0
  • 4
    Muller, George
    Operations Manager born in December 1955
    Individual (1 offspring)
    Officer
    2006-07-10 ~ now
    OF - director → CIF 0
  • 5
    Bryant, Jane Rosa
    Architect born in December 1953
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 6
    Jordanov, Vihren
    Investment Management & Research born in October 1983
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Hewitt, Rebecca Jane
    Relocation Agent born in February 1980
    Individual
    Officer
    2008-01-23 ~ 2011-08-17
    OF - director → CIF 0
    Robshaw, Rebecca Jane
    Relocation Consultant born in February 1980
    Individual
    Officer
    2010-07-21 ~ 2015-09-01
    OF - director → CIF 0
    Hewitt, Rebecca Jane
    Individual
    Officer
    2010-07-21 ~ 2011-08-17
    OF - secretary → CIF 0
  • 2
    Mcardle, Hamish William
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2015-04-22
    OF - director → CIF 0
  • 3
    Hall, Conrad Stuart
    Banking/Chartered Accountant born in December 1973
    Individual
    Officer
    2006-07-10 ~ 2007-06-28
    OF - director → CIF 0
  • 4
    Marron, Peter
    Solicitor born in June 1944
    Individual
    Officer
    2008-03-14 ~ 2014-03-28
    OF - director → CIF 0
  • 5
    Hutchinson, David Michael
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2013-07-16
    OF - director → CIF 0
  • 6
    Mcintosh, Paul
    Airline Captain born in February 1959
    Individual
    Officer
    2006-07-10 ~ 2015-09-01
    OF - director → CIF 0
  • 7
    Thompson, Rupert Robert Neale
    Solicitor born in May 1973
    Individual
    Officer
    2006-07-10 ~ 2008-03-15
    OF - director → CIF 0
  • 8
    Shuttleworth, Henry Ashton
    Financial Management Consultan born in August 1974
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2021-12-01
    OF - director → CIF 0
  • 9
    Bakker, Sheila Patricia
    Research Consultant born in September 1941
    Individual
    Officer
    2006-07-10 ~ 2008-03-15
    OF - director → CIF 0
  • 10
    Ata, Dina
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-05-07
    OF - secretary → CIF 0
  • 11
    Baird, Miles St Clair
    Individual
    Officer
    2019-07-24 ~ 2022-01-05
    OF - secretary → CIF 0
  • 12
    Samuel, Robert
    Financial Director born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-03-15
    OF - director → CIF 0
  • 13
    Pirrie, Daniel
    Actor born in October 1977
    Individual
    Officer
    2007-03-03 ~ 2014-03-03
    OF - director → CIF 0
  • 14
    Beeching, Melanie
    Retired born in August 1943
    Individual
    Officer
    2006-07-10 ~ 2010-05-05
    OF - director → CIF 0
  • 15
    Vijan, Arun
    Chartered Quantity Surveyor born in November 1976
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2015-09-01
    OF - director → CIF 0
  • 16
    Laurie, Clare Meriol
    Marketing Consultant born in December 1974
    Individual
    Officer
    2006-07-10 ~ 2010-08-31
    OF - director → CIF 0
    Laurie, Clare Meriol
    Marketing
    Individual
    Officer
    2008-07-21 ~ 2010-07-27
    OF - secretary → CIF 0
  • 17
    Graham, James
    It Project Manager born in March 1966
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2017-05-10
    OF - director → CIF 0
  • 18
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2011-08-17 ~ 2016-01-01
    PE - secretary → CIF 0
  • 19
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2019-06-29
    PE - secretary → CIF 0
parent relation
Company in focus

ALBERT PALACE MANSIONS FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
57 GBP2023-12-31
57 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-750 GBP2023-12-31
-750 GBP2022-12-31
Equity
-692 GBP2023-12-31
-692 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ALBERT PALACE MANSIONS FREEHOLD LIMITED
    Info
    Registered number 05871844
    3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-07-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.