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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
Active 3
  • 1
    Douglas, Margaret Judith
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Judith Douglas
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Charles Paul Murray
    Solicitor born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
    Mr Charles Paul Murray Douglas
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DOTRACE LIMITED - 2005-06-30
    icon of addressCharles Douglas Solicitors Llp, 32, Old Burlington Street, Mayfair, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 2
    Bamsey, Anthony
    Chartered Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Wainwright, Simon Patrick
    Surveyor born in July 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-02-02
    OF - Director → CIF 0
    Wainwright, Simon Patrick
    Surveyor
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 4
    Cole, Robin Andrew
    Solicitor born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2006-11-16
    OF - Director → CIF 0
    Cole, Robin Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 6
    Harper, Corrina Fay
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2003-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE PROFESSIONAL SERVICES LIMITED

Previous names
HAZELWOOD TRADING LIMITED - 2003-03-13
ALDGATE FUND MANAGEMENT LIMITED - 2006-02-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
00001-01-01 ~ 2023-06-30
Called-up share capital (not paid)
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
14,384 GBP2024-06-30
56,025 GBP2023-06-30
Net Current Assets/Liabilities
14,384 GBP2024-06-30
56,025 GBP2023-06-30
Total Assets Less Current Liabilities
14,385 GBP2024-06-30
56,026 GBP2023-06-30
Net Assets/Liabilities
14,385 GBP2024-06-30
56,026 GBP2023-06-30
Equity
14,385 GBP2024-06-30
56,026 GBP2023-06-30

Related profiles found in government register
  • ALBEMARLE PROFESSIONAL SERVICES LIMITED
    Info
    HAZELWOOD TRADING LIMITED - 2003-03-13
    ALDGATE FUND MANAGEMENT LIMITED - 2003-03-13
    Registered number 04323947
    icon of address34 Peters Road, Locks Heath, Southampton SO31 6EQ
    Private Limited Company incorporated on 2001-11-16 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ALBEMARLE PROFESSIONAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressThird Floor, 17 Albemarle Street, London, Greater London, SW17 8RR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BELMONT IMPORT EXPORT LIMITED - 2006-07-03
    icon of address68 Drakefield Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2006-07-15 ~ 2006-10-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.