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 5
  • 1
    Naderiafsharimahabadi, Hedieh
    Medical Device Regulatory And Legal Consultant born in April 1993
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Poelmann, Oscar Petrus Antonius Maria
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gyatt, Graham William
    Principal Engineer - Retired born in November 1958
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Hadid, Fouad Georges
    Retired Structural Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    ASHRIDGE LIMITED - 1996-02-16
    15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Poelmann, Oscar Petrus Antonius Maria
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2019-08-13
    OF - Director → CIF 0
    Poelmann, Oscar Petrus Antonius Maria
    Director born in July 1961
    Individual (2 offsprings)
    2023-06-05 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Mirkin, Kenneth
    Physician born in June 1947
    Individual
    Officer
    2018-03-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Vaughan, Philippa Jane
    Radio Producer born in December 1954
    Individual
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Westen, Ashley Bryan
    Shipping Broker born in June 1976
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Weston, Thayne Clinton
    Property Developer born in November 1961
    Individual (7 offsprings)
    Officer
    2018-01-03 ~ 2018-08-23
    OF - Director → CIF 0
  • 6
    Stanley, Richard James
    International Director born in August 1965
    Individual (29 offsprings)
    Officer
    2015-08-06 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Richard Stanley
    Born in August 1965
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 7
    Webb, David Alan
    Shipbroker born in December 1962
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
    Webb, David Alan
    Company Director born in December 1962
    Individual (4 offsprings)
    2019-08-14 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Coates, Charlotte Rhoda
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2017-12-21
    OF - Director → CIF 0
    Miss Charlotte Coates
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 9
    Catt, Roy Charles
    Retired Businessman born in June 1940
    Individual
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Sergeant, Emma-louise
    Executive Director, Operations born in October 1977
    Individual
    Officer
    2019-08-14 ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    Kerr, Paul Jonathan
    Chartered Accountant born in March 1954
    Individual
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Kerr, Louise Anne
    Mother born in March 1968
    Individual
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Houghton, Andrew Neil
    General Manager born in August 1960
    Individual
    Officer
    2018-03-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 14
    Zaki, Mahmoud
    Director born in January 1951
    Individual
    Officer
    2017-12-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Moat, Henry John
    Self-Employed born in May 1961
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Tant, Julia Kathleen
    Personal Assistant To Board Director born in November 1946
    Individual
    Officer
    2020-09-15 ~ 2023-06-06
    OF - Director → CIF 0
  • 17
    Morley, Preston James
    Insurance Broker born in January 1963
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2023-04-20
    OF - Director → CIF 0
    2023-06-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Hadid, Fouad Georges
    Retired Structural Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    O'reilly, James Edward Beach
    Innovation Manager born in March 1974
    Individual
    Officer
    2018-03-19 ~ 2019-08-13
    OF - Director → CIF 0
    O’reilly, James Edward Beach
    Director Of Innovation born in March 1974
    Individual
    Officer
    2023-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Webb, John Francis
    Managing Director born in February 1952
    Individual
    Officer
    2018-09-11 ~ 2019-02-28
    OF - Director → CIF 0
    Webb, John
    Shipping Md born in February 1952
    Individual
    Officer
    2019-07-24 ~ 2020-12-21
    OF - Director → CIF 0
  • 21
    Collins, Kim Elizabeth Annette
    Jewellery Designer born in September 1965
    Individual
    Officer
    2018-03-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 22
    Cork, Dean Anthony
    Operations Director born in June 1957
    Individual
    Officer
    2017-12-21 ~ 2018-01-03
    OF - Director → CIF 0
    2018-03-19 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09721193
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-08-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.