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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jones, Finn
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Finn Jones
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nugent, John Henry
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gubay, Carmel Mary
    Born in November 1944
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Carmel Mary Gubay
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Peers, John Brian
    Born in December 1967
    Individual (58 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Machin, Nigel Stuart
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Gough, Alan Lloyd
    Retired Advocate born in November 1950
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Mr Joseph Elwyn
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Ashley Taylor, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Green, Andrew John
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT GUBAY TRUSTEE LIMITED

Period: 2021-03-24 ~ now
Company number: 13289300
Registered name
ALBERT GUBAY TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ALBERT GUBAY TRUSTEE LIMITED
    Info
    Registered number 13289300
    3 Denmark Street, Goose Green, Altrincham WA14 2SS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ALBERT GUBAY TRUSTEE LIMITED
    S
    Registered number 13289300
    3, Denmark Street, Altrincham, England, WA14 2SS
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BARTONE LIMITED
    OE021679
    Nunnery Mills 1, Old Castletown Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    COLLEGE FARM MANAGEMENT COMPANY LIMITED
    05362997
    3 Denmark Street, Altrincham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DERWENT DEVELOPMENT MANAGEMENT LIMITED
    12791411
    3 Denmark Street, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DERWENT ESTATES LIMITED
    - now 03410326
    HARCOURT LIMITED - 2015-01-27
    3 Denmark Street, Altrincham, England
    Active Corporate (24 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DERWENT HOLDINGS LIMITED
    OE021498
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    2021-03-30 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    HAFOD MANAGEMENT SERVICES COMPANY LIMITED
    - now 04547764
    RED STREET LIMITED - 2003-10-10
    3 Denmark Street, Altrincham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    LANGSTONE LEISURE LIMITED
    - now 03037436 04923389
    TOTAL FITNESS UK LIMITED - 2004-04-07
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    STARLIT FUTURES LIMITED
    03311290
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    THE OLD FOUNDRY MANAGEMENT SERVICES COMPANY LIMITED
    - now 04533766
    THE OLD FOUNDRY/HAFORD MANAGEMENT COMPANY LIMITED - 2003-09-09
    3 Denmark Street, Altrincham, England
    Active Corporate (15 parents)
    Person with significant control
    2021-07-20 ~ 2021-07-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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