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
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BROOMCO (2714) LIMITED - 2001-11-19
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
parent relation
Company in focus

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Amounts invested in assets
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Debtors
7,711,003 GBP2023-12-31
7,711,003 GBP2022-12-31
Creditors
Amounts falling due within one year
-462,004 GBP2023-12-31
-462,004 GBP2022-12-31
Net Current Assets/Liabilities
7,248,999 GBP2023-12-31
7,248,999 GBP2022-12-31
Net Assets/Liabilities
7,250,000 GBP2023-12-31
7,250,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,711,003 GBP2023-12-31
7,711,003 GBP2022-12-31
Other Creditors
Amounts falling due within one year
462,004 GBP2023-12-31
462,004 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 07101156
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2009-12-10 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    S
    Registered number 07101156
    6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Person with significant control
    2016-05-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.