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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
    Taylor, Yvonne
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 2
    Blanchfield, Anthony Michael
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Edwards, Michael Llewellyn
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2021-03-10 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Shah, Darshan Jitendrakumar
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Jarvis, Philip Edmund
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Jarvis, Philip Edmund
    Company Director born in August 1962
    Individual (13 offsprings)
    2021-07-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 7
    Gilson, Naomi Sarah
    Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-02-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    ALBANWISE HOLDINGS LIMITED
    - now 13342778
    SYNERGY CHARGED LIMITED - 2025-08-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    WALLACE PARTNERSHIP GROUP LIMITED 07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2021-03-10 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBANWISE ENVIRONMENT LIMITED

Period: 2021-03-10 ~ now
Company number: 13256919
Registered name
ALBANWISE ENVIRONMENT LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ALBANWISE ENVIRONMENT LIMITED
    Info
    Registered number 13256919
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.