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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 6
  • 1
    Lau, Daniel
    Individual (325 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Michael David
    Born in December 1958
    Individual (395 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Born in November 1975
    Individual (332 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 6
    SOLITAIRE HOLDINGS LIMITED
    Berkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Shapiro, Eric Frank
    Born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
    Shapiro, Eric Frank
    Individual (2 offsprings)
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    Hayim, Roy Ezekial
    Born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (144 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2001-05-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2010-02-16
    OF - Director → CIF 0
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-02-16
    OF - Director → CIF 0
  • 10
    Harris, Martin
    Born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Burton, Christopher John
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    Shulman, Harvey Barry
    Born in November 1946
    Individual (87 offsprings)
    Officer
    2001-05-31 ~ 2004-05-26
    OF - Director → CIF 0
  • 13
    Harris, Graham
    Born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-05-31 ~ 2010-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MOSS KAYE PEMBERTONS LIMITED

Previous name
HUDSON (EDGWARE) LIMITED - 2001-07-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MOSS KAYE PEMBERTONS LIMITED
    Info
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Registered number 00489613
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1950-12-20 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MOSS KAYE PEMBERTONS LIMITED
    S
    Registered number missing
    22 Northways Parade, Finchley Road, London, NW3 5EN
    CIF 1
  • MOSS KAYE PEMBERTONS
    S
    Registered number missing
    22 Northways Parade, Finchley Road Swiss Cottage, London, NW3 5EN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,452 GBP2024-06-24
    Officer
    2003-03-02 ~ 2006-06-24
    CIF 1 - Secretary → ME
  • 2
    H W F NUMBER ONE HUNDRED AND THIRTY THREE LIMITED - 1990-06-05
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,059 GBP2025-03-31
    Officer
    1997-08-28 ~ 2006-11-08
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.