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
    Upchurch, Joy Miriam
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Danielle
    Sales Representative born in October 1951
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mendes, Philip
    Director born in May 1994
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Dimaio, Thomas
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Peatling, Michelle
    Marketing Professional born in October 1978
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Sardar, Shameela
    Landlord born in October 1969
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Muse, William Thomas Charles
    Civil Servant born in April 1983
    Individual
    Officer
    2016-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Kunter, Unal
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Booysen, Jake Christoffel
    Manager born in May 1972
    Individual
    Officer
    2016-05-03 ~ 2023-11-18
    OF - Director → CIF 0
  • 6
    Monks, Jonathan
    Business Development Manager born in January 1982
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-05-03
    OF - Director → CIF 0
  • 7
    FLAT PINE INVESTMENTS LIMITED - now
    PINE FLAT LIMITED - 2015-09-25
    Third Floor, 146 Fleet Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    486,014 GBP2016-03-31
    Officer
    2014-07-30 ~ 2018-11-22
    PE - Secretary → CIF 0
  • 8
    Third Floor, 146 Fleet Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    1,561 GBP2024-03-31
    Officer
    2018-11-22 ~ 2024-08-15
    PE - Secretary → CIF 0
  • 9
    KALLY LIMITED - 2015-09-26
    Third Floor, 146, Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,612 GBP2024-03-31
    Officer
    2015-10-13 ~ 2018-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SIXTY FOUR ALBERT DRIVE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
0 GBP2023-03-31
Equity
3 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SIXTY FOUR ALBERT DRIVE LTD
    Info
    Registered number 08731325
    64 Albert Drive, London SW19 6LD
    Private Limited Company incorporated on 2013-10-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.