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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Angel, Barry Ian
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Barry Ian Angel
    Born in May 1957
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Angel, Simmone
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
    Angel, Simmone
    Individual (37 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Simmone Angel
    Born in October 1965
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chhatralia, Nita Naresh
    Born in May 1957
    Individual (488 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 599 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED

Period: 2015-12-11 ~ now
Company number: 09913997
Registered name
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
278,261 GBP2024-03-31
617,841 GBP2023-03-31
Debtors
2,440,715 GBP2024-03-31
2,439,999 GBP2023-03-31
Net Current Assets/Liabilities
607,481 GBP2024-03-31
590,365 GBP2023-03-31
Total Assets Less Current Liabilities
885,742 GBP2024-03-31
1,208,206 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
885,642 GBP2024-03-31
1,208,106 GBP2023-03-31
Equity
885,742 GBP2024-03-31
1,208,206 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
108 GBP2024-03-31
108 GBP2023-03-31
Other Investments Other Than Loans
278,153 GBP2024-03-31
617,733 GBP2023-03-31
Amounts invested in assets
Non-current
278,261 GBP2024-03-31
617,841 GBP2023-03-31
Debtors
Non-current
382,000 GBP2023-03-31
Amounts Owed By Related Parties
2,440,000 GBP2024-03-31
Current
2,439,999 GBP2023-03-31
Other Debtors
Amounts falling due within one year
715 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,440,715 GBP2024-03-31
Amounts falling due within one year, Current
2,439,999 GBP2023-03-31
Amounts owed to group undertakings
Current
1,833,134 GBP2024-03-31
1,849,534 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09913997
    50 Sheldon Ave, London, United Kingdom, N6 4ND
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09913997
    50, Sheldon Avenue, London, England, N6 4ND
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALBANY HOMES (JACK STRAWS) LIMITED
    - now 09246852
    ALBANY HOMES LUTON LIMITED - 2018-08-30
    ALBANY HOMES BECKTON LIMITED - 2015-01-29
    50 Sheldon Avenue, Highgate, London
    Active Corporate (6 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBANY HOMES (U.K.) LIMITED
    - now 02923858
    MOORLITE LIMITED - 1998-01-16
    50 Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALBANY HOMES DEVELOPMENTS LIMITED
    - now 02760306
    HANDYCROWN LIMITED - 1996-11-15
    50 Sheldon Avenue, Highgate, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ALBANY HOMES HAVERSTOCK LIMITED
    09955955
    50 Sheldon Ave, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ALBANY HOMES KEW BRIDGE LIMITED
    10210509
    50 Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ALBANY HOMES RENTALS LIMITED
    - now 05926946
    TANNER STREET LIMITED - 2010-03-03
    50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ANGELSIGN LIMITED
    05134961
    50 Sheldon Avenue, Highgate, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    JETPOST LIMITED
    05733316
    50 Sheldon Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    RECHARGE ONE LTD
    13745841
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.