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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 10
  • 1
    Tidswell, Kieran
    Smart Repair born in August 1985
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Kieran Tidswell
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deyes, Graham
    7.5 Tonne Driver born in January 1955
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Graham Deyes
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Czerwinski, Bartosz
    Panel Beaters born in March 1994
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2016-08-25
    OF - Director → CIF 0
    Bartosz Czerwinski
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Holland, Stuart
    Window Technician born in July 1998
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2019-05-29
    OF - Director → CIF 0
    Mr Stuart Holland
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2018-11-15 ~ 2019-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Osborne, Steve
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Steve Osborne
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2019-10-08 ~ 2025-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rahman, Alimur
    Security Guard born in September 1992
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Fooks, Colin James
    Panel Beater born in February 1953
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Colin James Fooks
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Pastuszak, Piotr
    Prepper born in March 1987
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-01
    OF - Director → CIF 0
    2017-03-09 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY UNIQUE LTD

Period: 2014-07-03 ~ now
Company number: 09113874
Registered name
ALBANY UNIQUE LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
1 GBP2025-07-31
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • ALBANY UNIQUE LTD
    Info
    Registered number 09113874
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.