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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.

Parent entities and officers 9
  • 1
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Nicholas Rory Alexander
    Property Developer born in July 1974
    Individual (22 offsprings)
    Officer
    2018-02-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Taylor, Simon Anthony
    Real Estate Investor born in June 1962
    Individual (53 offsprings)
    Officer
    2018-02-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Blaney, Hugh Luke
    Director born in October 1963
    Individual (114 offsprings)
    Officer
    2018-02-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Tanner, Ben Trevor
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    Officer
    2018-02-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Leto, Michelangelo
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 9
    AMBER AL HOLDINGS LIMITED
    10544724
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBANY ESTATES MANAGEMENT LIMITED

Period: 2019-01-11 ~ now
Company number: 11190285
Registered names
ALBANY ESTATES MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ALBANY ESTATES MANAGEMENT LIMITED
    Info
    AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
    Registered number 11190285
    3 More London Riverside, London, United Kingdom SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.