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
1
Burnham, Jeremy
Company Director born in November 1961Individual (11 offsprings)Officer
2011-01-11 ~ dissolvedOF - Director → CIF 0
Company in focus
ALBANY TRUSTEES LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-09-30
1 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Shareholder's fund
1 GBP2015-09-30
1 GBP2014-09-30
Related profiles found in government register
- Registered number 07488654
ALBANY TRUSTEES LIMITED
Info
35 Firs Avenue, London N11 3NEPrivate Limited Company incorporated on 2011-01-11 and dissolved on 2016-09-06 (5 years 7 months). The company status is Dissolved.CIF 0 ALBANY TRUSTEES LIMITED
SRegistered number 7488654145-157, 145-157, St John Street, London, England, EC1V 4PWENGLANDCIF 1ALBANY TRUSTEES LIMITED
SRegistered number 7488654145-157, St John Street, London, England, EC1V 4PWENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1145-157 St John Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2011-11-17 ~ dissolvedCIF 9 - Director → MEOfficer 2011-11-17 ~ dissolvedCIF 8 - Secretary → ME
- 2145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2012-05-18 ~ dissolvedCIF 30 - Secretary → ME
- 3145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-15 ~ dissolvedCIF 15 - Director → MEOfficer 2012-08-15 ~ dissolvedCIF 14 - Secretary → ME
- 4145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 26 - Director → MEOfficer 2012-04-20 ~ dissolvedCIF 27 - Secretary → ME
- 5145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2011-01-20 ~ dissolvedCIF 17 - Director → MEOfficer 2011-01-20 ~ dissolvedCIF 16 - Secretary → ME
- 6145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-07 ~ dissolvedCIF 13 - Director → MEOfficer 2012-09-07 ~ dissolvedCIF 12 - Secretary → ME
Ceased
10
- 1Br3 6pt, Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-208 GBP2016-03-31Officer 2015-05-29 ~ 2016-05-16CIF 6 - Secretary → ME
- 2CHASE INVESTMENTS LIMITED - 2019-08-05GROSVENOR FOX LTD - 2011-04-0185 Great Portland Street, LondonDissolved Corporate (2 parents)Equity (Company account)-8,566 GBP2018-09-30Officer 2012-01-01 ~ 2016-05-16CIF 11 - Secretary → ME
- 3
CITYSCOPE LIMITED
- nowGROSVENOR ATLANTIC LIMITED - 2007-03-08CITYSCOPE LIMITED - 2006-01-06KEYNOTE FINANCE LIMITED - 2005-01-177 Bell Yard, LondonActive Corporate (3 parents, 15 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2015-05-29 ~ 2016-05-16CIF 4 - Director → ME 2011-01-20 ~ 2013-11-28CIF 19 - Director → MEOfficer 2015-05-29 ~ 2016-05-16CIF 3 - Secretary → ME 2011-01-20 ~ 2013-11-28CIF 20 - Secretary → ME - 4
CRITERION GLOBAL LIMITED
- nowAPTED LIMITED - 2012-06-11TEMPLE SERVICES 1 LIMITED - 2012-03-097 Bell Yard, LondonDissolved Corporate (2 parents)Equity (Company account)19,469 GBP2018-09-30Officer 2012-03-09 ~ 2012-11-05CIF 29 - Director → MEOfficer 2013-03-18 ~ 2016-05-16CIF 24 - Secretary → ME 2012-03-09 ~ 2012-11-05CIF 28 - Secretary → ME - 5
DEAD CERT RACING LIMITED
- nowFOX CAPITAL LIMITED - 2013-03-15Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-20 ~ 2014-04-08CIF 21 - Director → MEOfficer 2011-01-20 ~ 2014-04-08CIF 22 - Secretary → ME - 6
FILBERT NOMINEES LIMITED
- nowBEAUFORT TRADE LIMITED - 2018-12-2127 Old Gloucester Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,414 GBP2017-09-30Officer 2015-05-29 ~ 2016-05-16CIF 1 - Secretary → ME - 7GREYCO SERVICES LIMITED - 2021-07-157 Bell Yard, LondonDissolved Corporate (3 parents)Equity (Company account)15,145 GBP2019-09-30Officer 2013-03-11 ~ 2014-04-16CIF 25 - Director → ME 2011-01-20 ~ 2013-03-01CIF 18 - Director → MEOfficer 2011-01-20 ~ 2016-05-16CIF 23 - Secretary → ME
- 8
TEMPLE SERVICES LIMITED
- nowCHIME CONTRACTS LIMITED - 2015-10-26RALCO BUILDING SERVICES LIMITED - 2015-04-23Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved Corporate (1 parent)Equity (Company account)101,869 GBP2017-03-31Officer 2015-05-29 ~ 2015-11-23CIF 2 - Secretary → ME - 9
WORMDOOM LIMITED
- nowMETCO CAPITAL LIMITED - 2017-05-20STAPLEWEST LIMITED - 2016-11-21Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-943 GBP2016-09-30Officer 2015-05-29 ~ 2016-05-16CIF 7 - Secretary → ME - 10
XOF REALISATIONS LIMITED
- nowFOX CAPITAL LIMITED - 2021-03-29EDENWELL LIMITED - 2013-03-1585 Great Portland Street, LondonDissolved Corporate (3 parents)Equity (Company account)-30,616 GBP2019-09-30Officer 2015-05-29 ~ 2016-05-16CIF 5 - Secretary → ME 2011-10-03 ~ 2013-09-16CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.