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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 16
  • 1
    Smith, Phoebe
    Born in September 1961
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2023-07-14
    OF - Director → CIF 0
    Smith, Phoebe
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2023-06-26
    OF - Secretary → CIF 0
    Mrs Phoebe Smith
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Has significant influence or controlCIF 0
  • 2
    Whinnett, Philip Edward
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ 2003-10-15
    OF - Director → CIF 0
    Whinnett, Philip Edward
    Individual (4 offsprings)
    Officer
    1997-09-04 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 3
    Hassany, Novanne
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1995-06-18
    OF - Director → CIF 0
    Hassany, Novanne
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-06-18
    OF - Secretary → CIF 0
  • 4
    Fay, Paul Francis James
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1992-09-29
    OF - Secretary → CIF 0
  • 5
    Grant, Andrew James
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1992-06-22 ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Hassany, Syed Ahmed Saeed
    Born in May 1941
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-09-04
    OF - Director → CIF 0
    Hassany, Syed Ahmed Saeed
    Individual (1 offspring)
    Officer
    1995-06-18 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 7
    Grant, Lionel George
    Individual (11 offsprings)
    Officer
    1992-09-29 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 8
    Fuller, Patrick
    Born in February 1966
    Individual (16 offsprings)
    Officer
    1993-03-01 ~ 1993-12-17
    OF - Director → CIF 0
  • 9
    Ugarow, Susan
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Christopher Edward
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Husemeyer, Peter James Alexander
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Peter James Alexander Husemeyer
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Baker, Susan Ann
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Breen, Michael David
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1991-10-02 ~ 1992-06-22
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1991-09-27 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
  • 15
    SION HOLDINGS (2009) LIMITED - now
    SION HOLDINGS LIMITED - 2015-12-10 02909622 09913000
    SION HOLDINGS PLC
    - 2004-02-06 02909622 09913000
    SION PROPERTIES PLC - 1999-08-20
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-10-06 ~ 2005-09-26
    OF - Director → CIF 0
    2003-10-06 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1991-09-27 ~ 1991-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATTY MOON WALK LIMITED

Period: 1992-10-09 ~ now
Company number: 02649590
Registered names
PATTY MOON WALK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
750 GBP2024-09-30
750 GBP2023-09-30
Current Assets
492 GBP2024-09-30
1,336 GBP2023-09-30
Creditors
Amounts falling due within one year
-280 GBP2024-09-30
-280 GBP2023-09-30
Net Current Assets/Liabilities
212 GBP2024-09-30
1,056 GBP2023-09-30
Total Assets Less Current Liabilities
962 GBP2024-09-30
1,806 GBP2023-09-30
Net Assets/Liabilities
962 GBP2024-09-30
1,806 GBP2023-09-30
Equity
962 GBP2024-09-30
1,806 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PATTY MOON WALK LIMITED
    Info
    DIACAD SYSTEMS LIMITED - 1992-10-09
    Registered number 02649590
    19 Cumberland Walk, Tunbridge Wells TN1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.