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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 8
  • 1
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 3
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2009-11-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 6
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 7
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor, Ryder Court, 14 Ryder Street, London, England
    Active Corporate (50 parents, 109 offsprings)
    Officer
    2009-11-05 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 8
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBA INVESTMENT PROPERTIES LIMITED

Period: 2009-11-05 ~ now
Company number: 07067852
Registered name
ALBA INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
10,479,872 GBP2024-12-31
10,479,872 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,706,750 GBP2024-12-31
-7,706,750 GBP2023-12-31
Net Current Assets/Liabilities
2,773,122 GBP2024-12-31
2,773,122 GBP2023-12-31
Net Assets/Liabilities
2,773,122 GBP2024-12-31
2,773,122 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,479,872 GBP2024-12-31
10,479,872 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,706,750 GBP2024-12-31
7,706,750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ALBA INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 07067852
    6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.