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
Active 3
  • 1
    Klein, Adela
    Company Director born in April 1982
    Individual (13 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, Yacob
    Director born in June 1977
    Individual (27 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBANY HOUSE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Fixed Assets
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Debtors
108,782 GBP2024-04-30
94,029 GBP2023-04-30
Cash at bank and in hand
111 GBP2024-04-30
892 GBP2023-04-30
Current Assets
108,893 GBP2024-04-30
94,921 GBP2023-04-30
Net Current Assets/Liabilities
-725,783 GBP2024-04-30
-727,302 GBP2023-04-30
Total Assets Less Current Liabilities
1,774,217 GBP2024-04-30
1,772,698 GBP2023-04-30
Creditors
Non-current
-1,852,900 GBP2024-04-30
-1,860,577 GBP2023-04-30
Net Assets/Liabilities
-78,683 GBP2024-04-30
-87,879 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-78,783 GBP2024-04-30
-87,979 GBP2023-04-30
Investment Property - Fair Value Model
2,500,000 GBP2023-04-30
Other Debtors
Current
107,513 GBP2024-04-30
92,760 GBP2023-04-30
Other Creditors
Current
832,417 GBP2024-04-30
819,964 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
990 GBP2024-04-30
990 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,852,900 GBP2024-04-30
1,860,577 GBP2023-04-30

  • ALBANY HOUSE HOLDINGS LTD
    Info
    Registered number 11967210
    Suite B, 26 Theydon Road, London E5 9NA
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.