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 3
  • 1
    Lady Thomasina Selman Of Whitwood
    Born in June 1937
    Individual (4 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Angel, Simmone
    Individual (31 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Angel, Barry Ian
    Property Developer born in May 1957
    Individual (38 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Selman Of Whitwood, Henry, Lord
    Builder born in April 1933
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2022-02-01
    OF - Director → CIF 0
    Lord Henry Selman Of Whitwood
    Born in April 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-09-26 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Mr Barry Ian Angel
    Born in May 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-09-26 ~ 2014-09-26
    PE - Director → CIF 0
parent relation
Company in focus

ALBANY HOMES (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
200 GBP2023-03-31
200 GBP2022-03-31
Debtors
15,329 GBP2023-03-31
15,329 GBP2022-03-31
Cash at bank and in hand
15 GBP2023-03-31
0 GBP2022-03-31
Current Assets
15,344 GBP2023-03-31
15,329 GBP2022-03-31
Creditors
Current
-14,836 GBP2023-03-31
-14,836 GBP2022-03-31
Net Current Assets/Liabilities
508 GBP2023-03-31
493 GBP2022-03-31
Total Assets Less Current Liabilities
708 GBP2023-03-31
693 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
608 GBP2023-03-31
593 GBP2022-03-31
Equity
708 GBP2023-03-31
693 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
200 GBP2023-03-31
200 GBP2022-03-31
Other Debtors
Amounts falling due within one year
15,329 GBP2023-03-31
15,329 GBP2022-03-31
Other Creditors
Current
14,836 GBP2023-03-31
14,836 GBP2022-03-31

Related profiles found in government register
  • ALBANY HOMES (HOLDINGS) LIMITED
    Info
    Registered number 09237147
    50 Sheldon Avenue, Highgate, London N6 4ND
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ALBANY HOMES (HOLDINGS) LIMITED
    S
    Registered number 09237147
    50, Sheldon Avenue, Highgate, London, England, N6 4ND
    Private Limited Company in Companies House, England
    CIF 1
  • ALBANY HOMES (HOLDINGS) LIMITED
    S
    Registered number 09237147
    50, Sheldon Avenue, Highgate, London, United Kingdom, N6 4ND
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Sheldon Avenue, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,745,119 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Sheldon Avenue, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,156,620 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GOODMAYES 2 LIMITED - 2010-02-02
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -169,164 GBP2024-03-31
    Person with significant control
    2016-07-28 ~ 2019-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.