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 2
  • 1
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (35 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - director → CIF 0
  • 2
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 58 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    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
Ceased 14
  • 1
    Keenan, Carol Anne
    Born in April 1954
    Individual
    Officer
    1998-08-26 ~ 1999-03-19
    OF - director → CIF 0
    Keenan, Carol Anne
    Individual
    Officer
    1999-03-19 ~ 2001-08-22
    OF - secretary → CIF 0
  • 2
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2022-01-13
    OF - director → CIF 0
  • 3
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (16 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - director → CIF 0
  • 4
    Brown, Ryan Christopher
    Director born in October 1973
    Individual (46 offsprings)
    Officer
    2018-07-02 ~ 2022-01-13
    OF - director → CIF 0
  • 5
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2019-11-07 ~ 2022-01-13
    OF - director → CIF 0
  • 6
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - director → CIF 0
  • 7
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - director → CIF 0
  • 8
    Keenan, Janette
    Bank Manager
    Individual
    Officer
    2004-07-21 ~ 2018-07-02
    OF - secretary → CIF 0
  • 9
    Russell, John Somerville
    Accounts Manager
    Individual
    Officer
    2001-08-22 ~ 2004-07-31
    OF - secretary → CIF 0
  • 10
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2022-09-15
    OF - director → CIF 0
  • 11
    Keenan, Alexander Mclauchlan
    Insurance Broker born in March 1950
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2018-11-30
    OF - director → CIF 0
    Keenan, Alexander
    Insurance Broker
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 1999-03-19
    OF - secretary → CIF 0
    Mr Alexander Mclauchlan Keenan
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mountifield, Nicholas David
    Md (Schemes And Affinities Division) born in March 1968
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - director → CIF 0
  • 13
    Mageean, Bernard
    Insurance born in October 1956
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-01-13
    OF - director → CIF 0
  • 14
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - director → CIF 0
parent relation
Company in focus

ALBANY ASSET MANAGEMENT LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,347 GBP2017-11-30
71,042 GBP2016-11-30
Debtors
86,182 GBP2017-11-30
21,702 GBP2016-11-30
Cash at bank and in hand
290,271 GBP2017-11-30
194,646 GBP2016-11-30
Current Assets
378,058 GBP2017-11-30
218,395 GBP2016-11-30
Creditors
Current
39,266 GBP2017-11-30
48,796 GBP2016-11-30
Net Current Assets/Liabilities
338,792 GBP2017-11-30
169,599 GBP2016-11-30
Total Assets Less Current Liabilities
341,139 GBP2017-11-30
240,641 GBP2016-11-30
Creditors
Non-current
14,000 GBP2016-11-30
Net Assets/Liabilities
341,139 GBP2017-11-30
226,641 GBP2016-11-30
Equity
Called up share capital
5 GBP2017-11-30
5 GBP2016-11-30
Retained earnings (accumulated losses)
341,134 GBP2017-11-30
226,636 GBP2016-11-30
Equity
341,139 GBP2017-11-30
226,641 GBP2016-11-30
Average Number of Employees
62016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,750 GBP2016-11-30
Plant and equipment
31,431 GBP2017-11-30
31,431 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
31,431 GBP2017-11-30
99,181 GBP2016-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-67,750 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Disposals
-67,750 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,084 GBP2017-11-30
28,139 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,084 GBP2017-11-30
28,139 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
945 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
945 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
Plant and equipment
2,347 GBP2017-11-30
3,292 GBP2016-11-30
Land and buildings
67,750 GBP2016-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,912 GBP2017-11-30
15,892 GBP2016-11-30
Other Debtors
Current, Amounts falling due within one year
77,270 GBP2017-11-30
5,810 GBP2016-11-30
Debtors
Current, Amounts falling due within one year
86,182 GBP2017-11-30
21,702 GBP2016-11-30
Corporation Tax Payable
Current
30,659 GBP2017-11-30
29,269 GBP2016-11-30
Other Taxation & Social Security Payable
Current
1,555 GBP2017-11-30
10,654 GBP2016-11-30
Other Creditors
Current
226 GBP2017-11-30
Accrued Liabilities
Current
6,826 GBP2017-11-30
8,873 GBP2016-11-30

  • ALBANY ASSET MANAGEMENT LTD
    Info
    Registered number SC188800
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1998-08-26 and dissolved on 2023-11-07 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.