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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
    Kathlyn Childerstone
    Born in May 1924
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mercer, Keith Andrew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Andrew Trevor
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Childerstone, Meredith Michael
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2025-11-19
    OF - Director → CIF 0
    Mr. Meredith Michael Childerstone
    Born in September 1949
    Individual (7 offsprings)
    Person with significant control
    2018-01-31 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ALBANGROUP LIMITED
    13729090
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBANSKY HOLDINGS LIMITED

Period: 2012-10-31 ~ now
Company number: 08275737
Registered name
ALBANSKY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
1,100,452 GBP2024-12-31
1,238,547 GBP2023-12-31
Cash at bank and in hand
910 GBP2023-12-31
Current Assets
1,100,452 GBP2024-12-31
1,239,457 GBP2023-12-31
Creditors
Current
2,520 GBP2024-12-31
138,505 GBP2023-12-31
Net Current Assets/Liabilities
1,097,932 GBP2024-12-31
1,100,952 GBP2023-12-31
Total Assets Less Current Liabilities
1,098,932 GBP2024-12-31
1,101,952 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,097,932 GBP2024-12-31
1,100,952 GBP2023-12-31
Equity
1,098,932 GBP2024-12-31
1,101,952 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,100,452 GBP2024-12-31
1,238,547 GBP2023-12-31
Other Creditors
Current
2,520 GBP2024-12-31
138,505 GBP2023-12-31

Related profiles found in government register
  • ALBANSKY HOLDINGS LIMITED
    Info
    Registered number 08275737
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ALBANKSY HOLDINGS LIMITED
    S
    Registered number 08275737
    Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • ALBANSKY HOLDINGS LIMITED
    S
    Registered number 08275737
    Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBANSKY PROPERTIES LIMITED
    08275704
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SELECTAGLAZE LIMITED
    00879879
    Alban Park, Hatfield Road, St Albans, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.