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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 2
  • 1
    Moore, Edward James
    Born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 2
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Smith, Murray Beveridge
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-10-21
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Cadman, Martin
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2018-09-07
    OF - Director → CIF 0
    Cadman, Martin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2000-08-04
    OF - Secretary → CIF 0
    Mr Martin Cadman
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Secker, Karen Jayne
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 8
    Chandler, Susanna
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2023-08-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 9
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 10
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 11
    Dawson, James Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 12
    Costley-white, Anthony Matthew
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1998-04-18
    OF - Director → CIF 0
  • 13
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

OLD STATION ROAD HOLDINGS LIMITED

Previous names
FORAY 950 LIMITED - 1996-10-28
MC TRUSTEES LIMITED - 1996-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,006 GBP2024-05-31
5,006 GBP2023-05-31
Net Assets/Liabilities
5,006 GBP2024-05-31
5,006 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5,006 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5,006 GBP2024-05-31
5,006 GBP2023-05-31

  • OLD STATION ROAD HOLDINGS LIMITED
    Info
    FORAY 950 LIMITED - 1996-10-28
    MC TRUSTEES LIMITED - 1996-10-28
    Registered number 03239644
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.