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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
    Lever, Gary Thomas
    Born in February 1955
    Individual (119 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address189-193, Earls Court Road, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sir David Roderick Kirch
    Born in July 1936
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Prosser, Terry John
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2025-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

64 ALBERT COURT LIMITED

Previous name
60A ALBERT COURT LIMITED - 2010-03-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3 GBP2024-11-30
2 GBP2023-11-30
Current Assets
1,834,788 GBP2024-11-30
1,854,559 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-25,090 GBP2023-11-30
Non-current
-2,502,860 GBP2024-11-30
-2,482,772 GBP2023-11-30
Equity
-714,053 GBP2024-11-30
-644,595 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • 64 ALBERT COURT LIMITED
    Info
    60A ALBERT COURT LIMITED - 2010-03-01
    Registered number 06811884
    icon of address1st Floor Offices, 189-193 Earls Court Road, London SW5 9AN
    PRIVATE LIMITED COMPANY incorporated on 2009-02-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • 64 ALBERT COURT LIMITED
    S
    Registered number 06811884
    icon of address189-193, Earls Court Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • 64 ALBERT COURT LIMITED
    S
    Registered number 06811884
    icon of address189-193, Earls Court Road, London, United Kingdom, SW5 9AN
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.