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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
Active 2
  • 1
    Childerstone, Meredith Michael
    Born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr. Meredith Michael Childerstone
    Born in September 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kathlyn Childerstone
    Born in May 1924
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBANSKY HOLDINGS LIMITED

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
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ALBANKSY HOLDINGS LIMITED
    S
    Registered number 08275737
    icon of addressHarben 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
    icon of addressHarben 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
Active 1
  • icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    71,185 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,022,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.