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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Imber, Mary Elizabeth
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Carr, Sandra
    Individual (9 offsprings)
    Officer
    1996-07-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Karim, Abbas Mahmud Jafferali
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Watt, Barrie
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 1994-09-01
    OF - Director → CIF 0
    Watt, Barrie
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 5
    Rose, Robert
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 6
    Ogden, Michael
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1993-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (26 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Caspi, Anne
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
    Caspi, Anne
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Shadbolt, Christopher John
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-11-11 ~ 1993-11-18
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-11-11 ~ 1993-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.O. INVESTMENTS LIMITED

Company number: 02870998
Registered names
M.O. INVESTMENTS LIMITED - now
BONNEYVILLE LIMITED - 1993-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
2,500,000 GBP2024-01-31
2,500,000 GBP2023-01-31
Debtors
Current
5,216 GBP2024-01-31
5,079 GBP2023-01-31
Cash at bank and in hand
11,774 GBP2024-01-31
4,077 GBP2023-01-31
Net Assets/Liabilities
1,755,349 GBP2024-01-31
1,800,665 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
1,744,735 GBP2024-01-31
1,744,735 GBP2023-01-31
Retained earnings (accumulated losses)
10,514 GBP2024-01-31
55,830 GBP2023-01-31
Equity
1,755,349 GBP2024-01-31
1,800,665 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,340 GBP2024-01-31
4,027 GBP2023-01-31
Other Creditors
Current
270,655 GBP2024-01-31
220,271 GBP2023-01-31
Net Deferred Tax Liability/Asset
-483,058 GBP2024-01-31
-483,058 GBP2023-01-31
-365,930 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-02-01 ~ 2024-01-31
-117,128 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
  • M.O. INVESTMENTS LIMITED
    Info
    BONNEYVILLE LIMITED - 1993-12-10
    Registered number 02870998
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1993-11-11 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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