Parental companies, filial companies, and officers of 23 ALBERT STREET LIMITED

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 5

1
Rowley, Andrew John
Director born in September 1979
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
Andrew John Rowley
Born in September 1979
Individual (3 offsprings)
Person with significant control
2022-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Longley, Richard James
Director born in October 1974
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
3
Rowley, Simon Christopher
Director born in February 1982
Individual (2 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
Mr Simon Christopher Rowley
Born in February 1982
Individual (2 offsprings)
Person with significant control
2022-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Hawley, Charles John
Director born in February 1965
Individual (8 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
Hawley, Charles John
Individual (8 offsprings)
Officer
2022-02-01 ~ now
OF - Secretary → CIF 0
5
Rowley, Thomas James
Director born in September 1977
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
Mr Thomas James Rowley
Born in September 1977
Individual (3 offsprings)
Person with significant control
2022-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

23 ALBERT STREET LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

57 GBP2023-12-31

57 GBP2022-12-31

Fixed Assets

360,469 GBP2022-12-31

Current Assets

423,826 GBP2023-12-31

20,094 GBP2022-12-31

Creditors

Current

-9,822 GBP2023-12-31

-4,595 GBP2022-12-31

Net Current Assets/Liabilities

414,004 GBP2023-12-31

15,499 GBP2022-12-31

Total Assets Less Current Liabilities

414,061 GBP2023-12-31

376,025 GBP2022-12-31

Creditors

Non-current

360,725 GBP2023-12-31

360,725 GBP2022-12-31

Net Assets/Liabilities

53,336 GBP2023-12-31

15,300 GBP2022-12-31

Equity

53,336 GBP2023-12-31

15,300 GBP2022-12-31

Average Number of Employees

52023-01-01 ~ 2023-12-31

52022-02-01 ~ 2022-12-31

23 ALBERT STREET LIMITED
Info
Registered number 13885155
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.