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
    Brown, Andrew
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
    Mr Andrew Brown
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, Abigail Frances
    Company Director born in May 1988
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
    Miss Abigail Frances Cooper
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Henderson, Scott Martin
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2009-10-31 ~ 2022-11-30
    OF - director → CIF 0
    Mr Scott Martin Henderson
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Richard Philip
    Director born in December 1976
    Individual
    Officer
    2007-10-31 ~ 2019-11-20
    OF - director → CIF 0
    Henderson, Richard Philip
    Director
    Individual
    Officer
    2007-10-31 ~ 2008-12-31
    OF - secretary → CIF 0
    Mr Richard Philip Henderson
    Born in December 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Roger John
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2022-11-30
    OF - director → CIF 0
    Henderson, Roger John
    Director
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2022-11-30
    OF - secretary → CIF 0
    Mr Roger John Henderson
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-31 ~ 2007-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

73 ALBANY ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Creditors
Current
-650 GBP2023-10-31
-650 GBP2022-10-31
Net Current Assets/Liabilities
-650 GBP2023-10-31
-650 GBP2022-10-31
Total Assets Less Current Liabilities
-650 GBP2023-10-31
-650 GBP2022-10-31
Equity
-650 GBP2023-10-31
-650 GBP2022-10-31

  • 73 ALBANY ROAD MANAGEMENT LIMITED
    Info
    Registered number 06413929
    6 Trinity Place, Midland Drive, Sutton, Coldfield B72 1TX
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.