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
    Angel, Simmone
    Individual (31 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
    Simmone Angel
    Born in October 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Angel, Barry Ian
    Property Developer born in May 1957
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Barry Ian Angel
    Born in May 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Angel, Simmone
    Director born in October 1965
    Individual (31 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-12-11 ~ 2015-12-11
    PE - Director → CIF 0
parent relation
Company in focus

ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
617,841 GBP2023-03-31
621,841 GBP2022-03-31
Debtors
2,439,999 GBP2023-03-31
2,440,000 GBP2022-03-31
Net Current Assets/Liabilities
590,365 GBP2023-03-31
1,090,934 GBP2022-03-31
Total Assets Less Current Liabilities
1,208,206 GBP2023-03-31
1,712,775 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,208,106 GBP2023-03-31
1,712,675 GBP2022-03-31
Equity
1,208,206 GBP2023-03-31
1,712,775 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
108 GBP2023-03-31
108 GBP2022-03-31
Other Investments Other Than Loans
617,733 GBP2023-03-31
621,733 GBP2022-03-31
Amounts invested in assets
Non-current
617,841 GBP2023-03-31
621,841 GBP2022-03-31
Amounts Owed By Related Parties
2,439,999 GBP2023-03-31
Current
2,440,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,849,534 GBP2023-03-31
1,348,966 GBP2022-03-31
Other Creditors
Current
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 09913997
    50 Sheldon Ave, London N6 4ND
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09913997
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ALBANY HOMES LUTON LIMITED - 2018-08-30
    ALBANY HOMES BECKTON LIMITED - 2015-01-29
    50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -83,700 GBP2023-03-31
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MOORLITE LIMITED - 1998-01-16
    50 Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -660,760 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    HANDYCROWN LIMITED - 1996-11-15
    50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    832,661 GBP2023-03-31
    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
  • 4
    50 Sheldon Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -112,720 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    50 Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,215 GBP2023-03-31
    Person with significant control
    2016-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    TANNER STREET LIMITED - 2010-03-03
    50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -108,196 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,912,584 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    50 Sheldon Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -408,340 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    2021-11-16 ~ 2022-11-20
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.