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
    Mrs Susan Phillipa Moss
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moss, Benjamin
    Individual (1 offspring)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Moss, Michael
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
    Mr Michael Moss
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Curry, Lionel Gerald
    Solicitor born in December 1952
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Fox, Jeffery
    Director born in August 1934
    Individual
    Officer
    1996-08-07 ~ 2000-01-10
    OF - Director → CIF 0
    Fox, Jeffery
    Individual
    Officer
    1996-08-07 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 3
    Moss, Hana Leah
    Individual
    Officer
    2002-08-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Fox, Jared Barclay
    Financial Adviser born in February 1968
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ 2001-08-31
    OF - Director → CIF 0
    Fox, Jared Barclay
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Secretaire Limited
    Individual
    Officer
    1996-01-23 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 6
    Rose, Ian Johnathan
    Investment Surveyor born in June 1964
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1996-08-07
    OF - Director → CIF 0
    Rose, Ian Johnathan
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 7
    Tall, Richard Edward
    Individual
    Officer
    1998-07-17 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Benyon, Edward William
    Property Developer born in May 1962
    Individual (11 offsprings)
    Officer
    1996-02-06 ~ 1996-08-07
    OF - Director → CIF 0
  • 9
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    1996-01-23 ~ 1996-02-06
    OF - Director → CIF 0
parent relation
Company in focus

EVENMOSS (RETAIL AND OFFICES) LIMITED

Previous names
PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
AGABEAM LIMITED - 1996-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,727 GBP2024-04-30
37,091 GBP2023-04-30
Investment Property
1,750,000 GBP2024-04-30
1,500,000 GBP2023-04-30
Fixed Assets
1,774,727 GBP2024-04-30
1,537,091 GBP2023-04-30
Debtors
5,244 GBP2024-04-30
13,010 GBP2023-04-30
Cash at bank and in hand
666,215 GBP2024-04-30
578,467 GBP2023-04-30
Current Assets
671,459 GBP2024-04-30
591,477 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-128,081 GBP2024-04-30
-102,633 GBP2023-04-30
Net Current Assets/Liabilities
543,378 GBP2024-04-30
488,844 GBP2023-04-30
Total Assets Less Current Liabilities
2,318,105 GBP2024-04-30
2,025,935 GBP2023-04-30
Net Assets/Liabilities
2,291,040 GBP2024-04-30
2,025,935 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other miscellaneous reserve
500,504 GBP2024-04-30
277,569 GBP2023-04-30
Retained earnings (accumulated losses)
1,789,536 GBP2024-04-30
1,747,366 GBP2023-04-30
Equity
2,291,040 GBP2024-04-30
2,025,935 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
48,033 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,306 GBP2024-04-30
10,942 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,364 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
24,727 GBP2024-04-30
37,091 GBP2023-04-30
Investment Property - Fair Value Model
1,750,000 GBP2024-04-30
1,500,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
5,244 GBP2024-04-30
13,010 GBP2023-04-30
Other Taxation & Social Security Payable
Current
45,571 GBP2024-04-30
23,685 GBP2023-04-30
Other Creditors
Current
82,510 GBP2024-04-30
78,948 GBP2023-04-30
Creditors
Current
128,081 GBP2024-04-30
102,633 GBP2023-04-30

  • EVENMOSS (RETAIL AND OFFICES) LIMITED
    Info
    PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
    ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
    AGABEAM LIMITED - 1996-05-08
    Registered number 03149825
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.