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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 15
  • 1
    Poelmann, Oscar Petrus Antonius Maria
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Poelmann, Oscar Petrus Antonius Maria
    Company Director born in July 1961
    Individual (2 offsprings)
    2019-03-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Houghton, Andrew Neil
    General Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Hadid, Fouad Georges
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Gyatt, Graham William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Preston James
    Insurance Broker born in January 1963
    Individual (7 offsprings)
    Officer
    2022-07-12 ~ 2023-05-16
    OF - Director → CIF 0
    2023-06-08 ~ 2024-02-02
    OF - Director → CIF 0
  • 6
    Westen, Ashley Bryan
    Ship Broker born in June 1976
    Individual (11 offsprings)
    Officer
    2018-09-14 ~ 2019-11-01
    OF - Director → CIF 0
    Westen, Ashley Bryan
    Shipping Broker born in June 1976
    Individual (11 offsprings)
    2020-09-15 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Webb, John
    Shipping Md born in February 1952
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ 2019-02-28
    OF - Director → CIF 0
    2019-07-24 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2022-07-18 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Naderiafsharimahabadi, Hedieh
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Webb, David Alan
    Broker born in December 1962
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2020-12-20
    OF - Director → CIF 0
  • 11
    Starkey, Janet
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    2020-11-21 ~ 2023-05-02
    OF - Director → CIF 0
  • 12
    Kerr, Louise Anne
    Retired born in March 1968
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Grazian, Giampaolo
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 14
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 69 offsprings)
    Officer
    2021-04-01 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 15
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, United Kingdom
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBURY PARK MANSION FREEHOLD LIMITED

Period: 2018-09-14 ~ now
Company number: 11569801
Registered name
ALBURY PARK MANSION FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Property, Plant & Equipment
166,146 GBP2024-12-30
166,146 GBP2023-12-30
Debtors
11,353 GBP2024-12-30
9,343 GBP2023-12-30
Cash at bank and in hand
1,674 GBP2024-12-30
1,187 GBP2023-12-30
Current Assets
13,027 GBP2024-12-30
10,530 GBP2023-12-30
Creditors
Current
32,482 GBP2024-12-30
36,489 GBP2023-12-30
Net Current Assets/Liabilities
-19,455 GBP2024-12-30
-25,959 GBP2023-12-30
Total Assets Less Current Liabilities
146,691 GBP2024-12-30
140,187 GBP2023-12-30
Equity
Called up share capital
166,584 GBP2024-12-30
166,584 GBP2023-12-30
Retained earnings (accumulated losses)
-19,893 GBP2024-12-30
-26,397 GBP2023-12-30
Equity
146,691 GBP2024-12-30
140,187 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
166,146 GBP2023-12-30
Property, Plant & Equipment
Land and buildings
166,146 GBP2024-12-30
166,146 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
11,353 GBP2024-12-30
Amounts falling due within one year, Current
9,343 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,194 GBP2024-12-30
697 GBP2023-12-30
Other Creditors
Current
31,288 GBP2024-12-30
35,792 GBP2023-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,817 GBP2024-12-30
-9,343 GBP2023-12-30

  • ALBURY PARK MANSION FREEHOLD LIMITED
    Info
    Registered number 11569801
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-09-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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