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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 3
  • 1
    Dunn-meynell, Crispin Hugo
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Marcuson, Elizabeth Carol, Dr
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Dr Elizabeth Carol Marcuson
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Has significant influence or controlCIF 0
  • 3
    Kieve, Mildred Charlotte
    Retired born in May 1940
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2018-08-08
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY HEADLEASE LIMITED

Period: 2014-04-16 ~ now
Company number: 09000558
Registered name
ALBANY HEADLEASE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
147,500 GBP2025-03-31
147,500 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
147,500 GBP2025-03-31
147,500 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Capital redemption reserve
147,434 GBP2025-03-31
147,434 GBP2024-03-31
Equity
147,500 GBP2025-03-31
147,500 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
147,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2025-03-31

  • ALBANY HEADLEASE LIMITED
    Info
    Registered number 09000558
    67 Albany Street, London NW1 4BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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