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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Burnham, Jeremy
Company Director born in November 1961Individual (21 offsprings)Officer2011-01-11 ~ nowOF - Director → CIF 0
Company in focus
ALBANY TRUSTEES LIMITED
Period: 2011-01-11 ~ 2016-09-06
Company number: 07488654
Registered name
ALBANY TRUSTEES LIMITED - Dissolved
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
Info35 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
16
- 1
ALBEMARLE CORPORATION LIMITED
07851758145-157 St John Street, London, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2011-11-17 ~ dissolvedCIF 9 - Director → MEOfficer2011-11-17 ~ dissolvedCIF 8 - Secretary → ME - 2
ARK MEDIA LIMITED
07221401145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedCIF 30 - Secretary → ME - 3
ASTOR FINANCE LIMITED
07957135145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-08-15 ~ dissolvedCIF 15 - Director → MEOfficer2012-08-15 ~ dissolvedCIF 14 - Secretary → ME - 4
BRIDGE SUTTON LIMITED
09517709Br3 6pt, Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved Corporate (4 parents)Officer2015-05-29 ~ 2016-05-16CIF 6 - Secretary → ME - 5
BRIDGE VENTURES LIMITED
07642730145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedCIF 26 - Director → MEOfficer2012-04-20 ~ dissolvedCIF 27 - Secretary → ME - 6CHASE INVESTMENTS 1 LIMITED - nowGROSVENOR FOX LTD - 2011-04-0185 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2012-01-01 ~ 2016-05-16CIF 11 - Secretary → ME
- 7GROSVENOR ATLANTIC LIMITED - 2007-03-08CITYSCOPE LIMITED - 2006-01-06KEYNOTE FINANCE LIMITED - 2005-01-17Unit 255 28 Old Brompton Road, London, United KingdomActive Corporate (14 parents, 23 offsprings)Officer2015-05-29 ~ 2016-05-16CIF 3 - Director → ME2011-01-20 ~ 2013-11-28CIF 16 - Director → MEOfficer2015-05-29 ~ 2016-05-16CIF 2 - Secretary → ME2011-01-20 ~ 2013-11-28CIF 17 - Secretary → ME
- 87 Bell Yard, LondonDissolved Corporate (5 parents)Officer2012-03-09 ~ 2012-11-05CIF 29 - Director → MEOfficer2012-03-09 ~ 2012-11-05CIF 28 - Secretary → ME2013-03-18 ~ 2016-05-16CIF 24 - Secretary → ME
- 9Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, EnglandDissolved Corporate (8 parents)Officer2011-01-20 ~ 2014-04-08CIF 20 - Director → MEOfficer2011-01-20 ~ 2014-04-08CIF 21 - Secretary → ME
- 11
LANCREST ENERGY LIMITED
05689284145-157 St John Street, LondonDissolved Corporate (9 parents)Officer2011-01-20 ~ dissolvedCIF 19 - Director → MEOfficer2011-01-20 ~ dissolvedCIF 18 - Secretary → ME - 12TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now7 Bell Yard, LondonDissolved Corporate (9 parents)Officer2011-01-20 ~ 2013-03-01CIF 22 - Director → ME2013-03-11 ~ 2014-04-16CIF 25 - Director → MEOfficer2011-01-20 ~ 2016-05-16CIF 23 - Secretary → ME
- 13145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-09-07 ~ dissolvedCIF 13 - Director → MEOfficer2012-09-07 ~ dissolvedCIF 12 - Secretary → ME
- 14
CHIME CONTRACTS LIMITED
- 2015-10-26 09473030RALCO BUILDING SERVICES LIMITED - 2015-04-23Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved Corporate (7 parents)Officer2015-05-29 ~ 2015-11-23CIF 5 - Secretary → ME - 15WORMDOOM LIMITED - nowMETCO CAPITAL LIMITED - 2017-05-20
STAPLEWEST LIMITED
- 2016-11-21 09537719Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved Corporate (5 parents)Officer2015-05-29 ~ 2016-05-16CIF 7 - Secretary → ME - 16XOF REALISATIONS LIMITED - now
EDENWELL LIMITED
- 2013-03-15 0779439385 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2011-10-03 ~ 2013-09-16CIF 10 - Secretary → ME2015-05-29 ~ 2016-05-16CIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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