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 4
  • 1
    Mr David James Melrose Mcalpine
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Michael John
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Director → CIF 0
    Wilson, Michael John
    Individual (10 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael John Wilson
    Born in December 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    30, Warwick Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    30, Warwick Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

ALBURY PARK MANSION LIMITED

Previous names
ALBURY PARK LIMITED - 2011-09-20
MAGW DEVELOPMENTS LIMITED - 2011-09-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-01-31
0 GBP2015-01-31
Inventory/Stocks
14,526,292 GBP2016-01-31
14,526,292 GBP2015-01-31
Debtors
0 GBP2016-01-31
35,115 GBP2015-01-31
Cash at bank and in hand
1,167 GBP2016-01-31
1,126 GBP2015-01-31
Current Assets
14,527,459 GBP2016-01-31
14,562,533 GBP2015-01-31
Current liabilities
-26,593,581 GBP2016-01-31
-25,107,887 GBP2015-01-31
Net Current Assets/Liabilities
-12,066,122 GBP2016-01-31
-10,545,354 GBP2015-01-31
Total Assets Less Current Liabilities
-12,066,122 GBP2016-01-31
-10,545,354 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-12,066,122 GBP2016-01-31
-10,545,354 GBP2015-01-31
Called-up share capital
200 GBP2016-01-31
200 GBP2015-01-31
Retained earnings
-12,066,322 GBP2016-01-31
-10,545,554 GBP2015-01-31
Shareholder's fund
-12,066,122 GBP2016-01-31
-10,545,354 GBP2015-01-31
Other Debtors
35,115 GBP2015-01-31
Number of shares allotted
All ordinary shares
200 shares2016-01-31
200 shares2015-01-31
Par Value of Share
All ordinary shares
1 GBP2015-02-01 ~ 2016-01-31
1 GBP2014-02-01 ~ 2015-01-31
Paid-up share capital
All ordinary shares
200 GBP2016-01-31
200 GBP2015-01-31
All preference shares
0 GBP2016-01-31
0 GBP2015-01-31
Paid-up share capital
200 GBP2016-01-31
200 GBP2015-01-31

  • ALBURY PARK MANSION LIMITED
    Info
    ALBURY PARK LIMITED - 2011-09-20
    MAGW DEVELOPMENTS LIMITED - 2011-09-15
    Registered number 07747517
    40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2011-08-22 and dissolved on 2019-05-19 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.