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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 13
  • 1
    Butcher, Matthew George
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    2017-07-04 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-08-27 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    May, Thomas Andrew
    Chief Investments Officer born in May 1978
    Individual (11 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Liddle, Alan Digby Simon
    Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2014-05-27
    OF - Director → CIF 0
  • 5
    Stenning, Antony John
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2020-08-12 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Hale, Clive Russell
    Consultant born in May 1948
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Clive Hale
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Catley, Russell Edward
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2020-01-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Hallen, Rajinder Singh
    Investment Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Cavalec, Yannick Louise
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 10
    Parker, Charles Hereward
    Managing Director born in July 1982
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Kemp, Daniel
    Consultant born in August 1974
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 12
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    1, High Street, Thatcham, England
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2013-08-27 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 13
    ASP INVESTMENT MANAGEMENT LIMITED - now 09754651
    MARABEL LTD
    - 2023-04-11 09754651
    34, Butt Lane, North Luffenham, Oakham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBEMARLE STREET PARTNERS LTD

Period: 2014-03-10 ~ 2023-10-03
Company number: 08664625 OC377738
Registered names
ALBEMARLE STREET PARTNERS LTD - Dissolved OC377738
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
25,750 GBP2019-07-31
168,346 GBP2019-03-31
Creditors
Current
-23,550 GBP2019-07-31
-25,524 GBP2019-03-31
Net Current Assets/Liabilities
2,200 GBP2019-07-31
142,822 GBP2019-03-31
Total Assets Less Current Liabilities
2,200 GBP2019-07-31
142,822 GBP2019-03-31
Amounts received in advance for goods or services to be provided in the future
-1,200 GBP2019-07-31
-1,200 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2019-07-31
141,622 GBP2019-03-31
Equity
1,000 GBP2019-07-31
141,622 GBP2019-03-31

Related profiles found in government register
  • ALBEMARLE STREET PARTNERS LTD
    Info
    ALBEMARLE STREET PARTNERS 2013 LTD - 2014-03-10
    Registered number 08664625
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 and dissolved on 2023-10-03 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALBEMARLE STREET PARTNERS LTD
    S
    Registered number 08664625
    111, Milford Road, Lymington, Hampshire, United Kingdom, SO41 8DN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUNDCALIBRE LTD
    - now 08665736
    ASP CALIBRE LIMITED - 2014-05-15
    St James Hall, Moore Park Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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