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 3
  • 1
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
  • 3
    189-193, Earls Court Road, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    742,921 GBP2023-11-30
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sir David Roderick Kirch
    Born in July 1936
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Has significant influence or controlCIF 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
2 GBP2023-11-30
1 GBP2022-11-30
Current Assets
1,854,559 GBP2023-11-30
1,980,561 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-25,090 GBP2023-11-30
-68,256 GBP2022-11-30
Net Current Assets/Liabilities
1,838,175 GBP2023-11-30
1,918,313 GBP2022-11-30
Total Assets Less Current Liabilities
1,838,177 GBP2023-11-30
1,918,314 GBP2022-11-30
Creditors
Non-current
-2,482,772 GBP2023-11-30
-2,468,424 GBP2022-11-30
Net Assets/Liabilities
-644,595 GBP2023-11-30
-550,110 GBP2022-11-30
Equity
-644,595 GBP2023-11-30
-550,110 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • 64 ALBERT COURT LIMITED
    Info
    60A ALBERT COURT LIMITED - 2010-03-01
    Registered number 06811884
    1st Floor Offices, 189-193 Earls Court Road, London SW5 9AN
    Private Limited Company incorporated on 2009-02-06 (16 years 5 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
    189-193, Earls Court Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • 64 ALBERT COURT LIMITED
    S
    Registered number 06811884
    189-193, 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
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,071 GBP2023-11-30
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.