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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
    Rose, Geraldine Ann
    Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Mrs Geraldine Ann Rose
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Rose, Paul Raymond
    Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Rose, Paul Raymond
    Consultant
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 835 offsprings)
    Officer
    2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (837 offsprings)
    Officer
    2006-08-04 ~ 2006-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANY CONSULTANCY SERVICES LIMITED

Period: 2006-08-04 ~ 2024-12-24
Company number: 05896153
Registered name
ALBANY CONSULTANCY SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,471 GBP2023-12-31
1,680 GBP2023-06-30
Current Assets
3,302 GBP2023-12-31
10,963 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-4,841 GBP2023-06-30
Net Current Assets/Liabilities
3,302 GBP2023-12-31
6,122 GBP2023-06-30
Total Assets Less Current Liabilities
4,773 GBP2023-12-31
7,802 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2023-06-30
Net Assets/Liabilities
4,773 GBP2023-12-31
6,752 GBP2023-06-30
Equity
4,773 GBP2023-12-31
6,752 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2023-12-31
22022-07-01 ~ 2023-06-30

  • ALBANY CONSULTANCY SERVICES LIMITED
    Info
    Registered number 05896153
    The Quadrant Centre, Limes Road, Weybridge KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 and dissolved on 2024-12-24 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-04
    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.