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.
- 1
Johnson, Luke Oliver
Born in February 1962Individual (72 offsprings)Officer
2017-05-17 ~ nowOF - Director → CIF 0 - 2
Felton, Ben
Born in February 1981Individual (10 offsprings)Officer 2019-10-02 ~ nowOF - Director → CIF 0Felton, Ben
Individual (10 offsprings)Officer 2022-07-01 ~ nowOF - Secretary → CIF 0 - 3
Constable, James
Born in November 1978Individual (6 offsprings)Officer 2021-12-13 ~ nowOF - Director → CIF 0 - 4
Asworth, Gary Peter
Born in April 1960Individual (31 offsprings)Officer 2016-10-28 ~ nowOF - Director → CIF 0Mr Gary Peter Ashworth
Born in April 1960Individual (31 offsprings)Person with significant control 2016-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Ashworth, Clare Susannah
Chartered Accountant born in May 1968Individual (12 offsprings)Officer 2016-10-28 ~ 2017-05-17OF - Director → CIF 0Ashworth, Clare
Individual (12 offsprings)Officer 2017-05-17 ~ 2022-07-01OF - Secretary → CIF 0 - 2
Eldridge, Christopher Ernest
Company Director born in October 1973Individual (3 offsprings)Officer 2017-05-17 ~ 2023-09-30OF - Director → CIF 0 - 3
Bygrave, David Charles
Accountant born in April 1968Individual (19 offsprings)Officer 2017-05-17 ~ 2019-08-20OF - Director → CIF 0
ALBANY BECK HOLDINGS LIMITED
Previous names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net assets/liabilities including pension asset/liability
Shareholder's fund
ALBANY BECK HOLDINGS LIMITED
InfoINTERQUEST HOLDINGS LIMITED - 2022-09-22CHISBRIDGE LIMITED - 2022-09-22Registered number 10451963
3rd Floor, Cannon Green, 27 Bush Lane, London EC4R 0ANPRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0ALBANY BECK HOLDINGS LIMITED
SRegistered number 1045196387a, High Street, Berkhamsted, England, HP4 2DFLimited Company in England And Wales, United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1INTERQUEST HOLDINGS LIMITED - 2024-02-213rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2023-01-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 23rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3INTERQUEST ECM LIMITED - 2021-02-223rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (3 parents, 16 offsprings)Person with significant control 2017-08-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- ALBANY BECK CONSULTANCY SERVICES LTD - 2023-08-17INTERQUEST HOLDINGS LIMITED - 2018-05-16Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2020-10-01 ~ 2023-10-27CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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