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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
Active 2
  • 1
    Rennison, Colin Francis
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Mehdinejad, Noura
    Born in January 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mehdinejad, Noura
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Oliver, Andrew Alexander William
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2021-11-27
    OF - Director → CIF 0
    Oliver, Andrew Alexander William
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2021-11-27
    OF - Secretary → CIF 0
    Mr Andrew Alexander William Oliver
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2021-11-27
    PE - Has significant influence or controlCIF 0
  • 2
    Maddocks, Olivia Harriet
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2025-01-24
    OF - Director → CIF 0
    Maddocks, Olivia Harriet
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ 2025-01-24
    OF - Secretary → CIF 0
    Ms Olivia Harriet Maddocks
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-27 ~ 2025-01-24
    PE - Has significant influence or controlCIF 0
  • 3
    Waterhouse, Andrew Stephen
    Born in October 1973
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Greenough, Paul David
    Born in June 1974
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-09-11
    OF - Director → CIF 0
  • 6
    Oliver, Lyndsey Claire
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Steet, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-10-09 ~ 2008-10-09
    PE - Director → CIF 0
    2008-10-09 ~ 2008-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

2 ALBANY ROAD EALING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Creditors
Amounts falling due after one year
-15,000 GBP2024-10-31
-15,000 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 2 ALBANY ROAD EALING LIMITED
    Info
    Registered number 06719435
    icon of addressFlat 2 Albany Road, London W13 8PG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-10-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.