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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, Simmone
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
    Angel, Simmone
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Simmone Angel
    Born in October 1965
    Individual (38 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, Barry Ian
    Born in May 1957
    Individual (46 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Barry Ian Angel
    Born in May 1957
    Individual (46 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 (506 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, 699 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
273,902 GBP2025-03-31
278,261 GBP2024-03-31
Debtors
2,440,000 GBP2025-03-31
2,440,715 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,833,234 GBP2025-03-31
-1,833,234 GBP2024-03-31
Net Current Assets/Liabilities
606,766 GBP2025-03-31
607,481 GBP2024-03-31
Total Assets Less Current Liabilities
880,668 GBP2025-03-31
885,742 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
880,568 GBP2025-03-31
885,642 GBP2024-03-31
Equity
880,668 GBP2025-03-31
885,742 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
108 GBP2025-03-31
108 GBP2024-03-31
Other Investments Other Than Loans
273,794 GBP2025-03-31
278,153 GBP2024-03-31
Amounts invested in assets
Non-current
273,902 GBP2025-03-31
278,261 GBP2024-03-31
Amounts Owed By Related Parties
2,440,000 GBP2025-03-31
Current
2,440,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
715 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,440,000 GBP2025-03-31
2,440,715 GBP2024-03-31
Amounts owed to group undertakings
Current
1,833,134 GBP2025-03-31
1,833,134 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
1,833,234 GBP2025-03-31
1,833,234 GBP2024-03-31
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 5 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.