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 2
  • 1
    Smith, Andrew Moray
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ now
    OF - director → CIF 0
    Mr Andrew Moray Smith
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gittelmon, Harold
    Chairman born in May 1962
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Haurie, Ana Lisa
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Brown, Catherine Margaret
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2018-10-16
    OF - director → CIF 0
  • 3
    Krishan, Vikas
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    2016-07-04 ~ 2020-07-31
    OF - director → CIF 0
parent relation
Company in focus

ALBANY INVESTMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
277 GBP2023-10-31
436 GBP2022-10-31
Fixed Assets - Investments
15 GBP2023-10-31
15 GBP2022-10-31
Fixed Assets
292 GBP2023-10-31
451 GBP2022-10-31
Debtors
26,173 GBP2023-10-31
8,810 GBP2022-10-31
Creditors
Current
354,023 GBP2023-10-31
381,204 GBP2022-10-31
Net Current Assets/Liabilities
-327,850 GBP2023-10-31
-372,394 GBP2022-10-31
Total Assets Less Current Liabilities
-327,558 GBP2023-10-31
-371,943 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-329,074 GBP2023-10-31
-373,459 GBP2022-10-31
Equity
-327,558 GBP2023-10-31
-371,943 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,686 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,409 GBP2023-10-31
2,250 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
277 GBP2023-10-31
436 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
14 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Other Investments Other Than Loans
14 GBP2023-10-31
14 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,906 GBP2023-10-31
14 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
267 GBP2023-10-31
5,796 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
26,173 GBP2023-10-31
8,810 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,065 GBP2023-10-31
16,465 GBP2022-10-31
Trade Creditors/Trade Payables
Current
31,274 GBP2023-10-31
41,098 GBP2022-10-31
Other Taxation & Social Security Payable
Current
27,385 GBP2023-10-31
20,743 GBP2022-10-31
Other Creditors
Current
294,299 GBP2023-10-31
302,898 GBP2022-10-31

Related profiles found in government register
  • ALBANY INVESTMENT LIMITED
    Info
    Registered number 09818823
    25 Eccleston Place, London SW1W 9NF
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ALBANY INVESTMENT LIMITED
    S
    Registered number 09818823
    25, Eccleston Place, London, England, SW1W 9NF
    CIF 1
  • ALBANY INVESTMENT LIMITED
    S
    Registered number 09818823
    25, Eccleston Place, London, England, SW1W 9NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.