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
    Carrington, Matthew Hadrian Marshall
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - director → CIF 0
  • 2
    Kirreh, Michael Bassam
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 3
    Malhotra, Shibani
    Investor born in September 1972
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 4
    Ahearne, Michael Anthony
    Retired born in October 1944
    Individual (10 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 5
    Faidhi, Nina Yasar
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 6
    Siakotos-konstantinidis, Petros
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Felson, Warren Alan
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-06-29
    OF - director → CIF 0
  • 2
    Carrington, Matthew Hadrian Marshall, Lord
    Member Of The House Of Lords born in October 1947
    Individual (4 offsprings)
    Officer
    2023-08-17 ~ 2024-03-12
    OF - director → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2008-06-19
    OF - secretary → CIF 0
  • 4
    Alanizi, Abdullah, Dr
    Doctor born in April 1954
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2021-12-04
    OF - director → CIF 0
  • 5
    Sun, Lucy
    Retired born in November 1952
    Individual
    Officer
    2007-11-23 ~ 2008-05-20
    OF - director → CIF 0
  • 6
    Al Faour, Mutasem
    Engineer born in April 1949
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2023-11-19
    OF - director → CIF 0
  • 7
    Smidre, Alina
    Trainee Solicitor born in August 1983
    Individual
    Officer
    2008-05-20 ~ 2009-03-13
    OF - director → CIF 0
  • 8
    Abhaya, Ajay Kumar
    Self-Employed born in August 1967
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-12-18
    OF - director → CIF 0
  • 9
    Brace, Robert Paul
    Investor born in January 1950
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2014-11-13
    OF - director → CIF 0
  • 10
    Alhussein, Ladan
    Retired Banker born in July 1960
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2022-07-20
    OF - director → CIF 0
  • 11
    Bhutani, Jayant
    Fund Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2009-03-13
    OF - director → CIF 0
  • 12
    Dangoor, Elie Basil Victor
    Co Director born in March 1959
    Individual (11 offsprings)
    Officer
    2008-05-20 ~ 2009-03-13
    OF - director → CIF 0
  • 13
    Chamma, Omar Salah
    Real Estate Developer born in August 1948
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2024-05-16
    OF - director → CIF 0
    Chamma, Omar Salah
    Real Estate Developer
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2024-04-18
    OF - secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2007-11-23
    PE - director → CIF 0
parent relation
Company in focus

ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
322,000 GBP2024-03-31
322,000 GBP2023-06-30
Debtors
78,241 GBP2024-03-31
78,241 GBP2023-06-30
Cash at bank and in hand
306 GBP2024-03-31
5,240 GBP2023-06-30
Current Assets
78,547 GBP2024-03-31
83,481 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-514,196 GBP2024-03-31
-529,515 GBP2023-06-30
Net Current Assets/Liabilities
-435,649 GBP2024-03-31
-446,034 GBP2023-06-30
Total Assets Less Current Liabilities
-113,649 GBP2024-03-31
-124,034 GBP2023-06-30
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-06-30
Retained earnings (accumulated losses)
-113,689 GBP2024-03-31
-124,074 GBP2023-06-30
Equity
-113,649 GBP2024-03-31
-124,034 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-03-31
52022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
322,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
45,257 GBP2024-03-31
45,257 GBP2023-06-30
Other Debtors
Amounts falling due within one year
32,984 GBP2024-03-31
32,984 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
78,241 GBP2024-03-31
78,241 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
39,661 GBP2024-03-31
38,920 GBP2023-06-30
Trade Creditors/Trade Payables
Current
46,186 GBP2024-03-31
46,186 GBP2023-06-30
Other Creditors
Current
428,349 GBP2024-03-31
444,409 GBP2023-06-30
Creditors
Current
514,196 GBP2024-03-31
529,515 GBP2023-06-30

  • ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
    Info
    Registered number 06435565
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2007-11-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.