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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 44
  • 1
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
    2019-09-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
    2005-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2007-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2016-07-26 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1995-01-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Sorrell, Lisa
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Budden, Timothy Leslie
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 11
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2012-12-31 ~ 2013-09-12
    OF - Director → CIF 0
  • 13
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1995-01-18 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 15
    Marshall, Richard Allan Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Ball, Judith Patricia
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 17
    Goode, Jane Caroline
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2023-07-18
    OF - Director → CIF 0
  • 18
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    Milne, Julian Richard, Mr.
    Company Secretary born in June 1956
    Individual (75 offsprings)
    Officer
    2004-04-28 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 21
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1999-12-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    1999-12-15 ~ 2004-04-28
    OF - Director → CIF 0
    2005-02-23 ~ 2008-04-03
    OF - Director → CIF 0
  • 23
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1995-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Taite, Christopher James
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 25
    Manning, Timothy John Carrington
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 1995-01-18
    OF - Director → CIF 0
  • 26
    Buck, Lauren Ruth
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 27
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 28
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 29
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 30
    Hammond, Geoffrey
    Born in October 1939
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2016-07-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 32
    Nicholls, Danielle Mary
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1995-01-18 ~ 2000-03-31
    OF - Director → CIF 0
    Aldred, Martin
    Individual (66 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 34
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 35
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    1999-12-15 ~ 2005-06-10
    OF - Director → CIF 0
  • 36
    Wintle, Giles Henry
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 37
    Mallett, Richard Brian
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2016-07-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 38
    Drake, Andrew Nicholas
    Born in January 1951
    Individual (32 offsprings)
    Officer
    1995-01-16 ~ 1995-01-18
    OF - Director → CIF 0
    Drake, Andrew Nicholas
    Individual (32 offsprings)
    Officer
    1995-01-16 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 39
    Wright, David Robert
    Accountant born in April 1981
    Individual (59 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 40
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 41
    GROSVENOR EUROPE INVESTMENTS LIMITED
    10148871 03220003... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-01-11 ~ 1995-01-16
    OF - Nominee Director → CIF 0
    1995-01-11 ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
  • 43
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-01-11 ~ 1995-01-16
    OF - Nominee Director → CIF 0
  • 44
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - now 07489437 03221129... (more)
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    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
parent relation
Company in focus

OLD BROAD STREET PROPERTIES LIMITED

Period: 1995-01-25 ~ 2025-09-02
Company number: 03008914
Registered names
OLD BROAD STREET PROPERTIES LIMITED - Dissolved
RISTEM LIMITED - 1995-01-25
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6,236 GBP2023-12-31
6,236 GBP2022-12-31
Fixed Assets
6,236 GBP2023-12-31
6,236 GBP2022-12-31
Debtors
42,900,468 GBP2023-12-31
42,900,468 GBP2022-12-31
Current Assets
42,900,468 GBP2023-12-31
42,900,468 GBP2022-12-31
Net Current Assets/Liabilities
42,900,468 GBP2023-12-31
42,900,461 GBP2022-12-31
Total Assets Less Current Liabilities
42,906,704 GBP2023-12-31
42,906,697 GBP2022-12-31
Net Assets/Liabilities
42,906,704 GBP2023-12-31
42,906,697 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
42,906,604 GBP2023-12-31
42,906,597 GBP2022-12-31
Equity
42,906,704 GBP2023-12-31
42,906,697 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
42,900,468 GBP2023-12-31
42,900,468 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7 GBP2022-12-31
  • OLD BROAD STREET PROPERTIES LIMITED
    Info
    RISTEM LIMITED - 1995-01-25
    Registered number 03008914
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2025-09-02 (30 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.