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 1
  • Hannah, Samantha Jean
    Director born in November 1966
    Individual (73 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Hannah, Samantha Jean
    Individual (73 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Jean Hannah
    Born in November 1966
    Individual (73 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Hannah, David Warren
    Chartered Accountant born in October 1960
    Individual (73 offsprings)
    Officer
    2007-04-19 ~ 2025-02-10
    OF - Director → CIF 0
    Samantha Jean Hannah
    Born in October 1960
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hannah, Keith
    Retired born in June 1932
    Individual
    Officer
    2007-04-19 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Hannah, Shirley
    Retired
    Individual
    Officer
    2007-04-19 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 4
    Hannah, Nicholas Robert
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Po Box 19 Albert House, South Esplanade St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Director → CIF 0
  • 6
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Secretary → CIF 0
  • 7
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Director → CIF 0
parent relation
Company in focus

ALBAMAR PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • ALBAMAR PROPERTIES LIMITED
    Info
    Registered number 06218986
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    Private Limited Company incorporated on 2007-04-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.