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 2
  • 1
    Rose, Geraldine Ann
    Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2006-08-08 ~ dissolved
    OF - Director → CIF 0
    Mrs Geraldine Ann Rose
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, Paul Raymond
    Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2006-08-08 ~ dissolved
    OF - Director → CIF 0
    Rose, Paul Raymond
    Consultant
    Individual (1 offspring)
    Officer
    2006-08-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-08-04 ~ 2006-08-08
    PE - Director → CIF 0
  • 2
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-08-04 ~ 2006-08-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBANY CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-04
    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.