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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 5
  • 1
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2009-12-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

Period: 2009-12-10 ~ now
Company number: 07101156
Registered name
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Amounts invested in assets
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Debtors
7,711,003 GBP2024-12-31
7,711,003 GBP2023-12-31
Creditors
Amounts falling due within one year
-462,004 GBP2024-12-31
-462,004 GBP2023-12-31
Net Current Assets/Liabilities
7,248,999 GBP2024-12-31
7,248,999 GBP2023-12-31
Net Assets/Liabilities
7,250,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,711,003 GBP2024-12-31
7,711,003 GBP2023-12-31
Other Creditors
Amounts falling due within one year
462,004 GBP2024-12-31
462,004 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 1
  • 1
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    6 Stratton Street, Mayfair, London
    Active Corporate (8 parents)
    Person with significant control
    2016-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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