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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 20
  • 1
    Asour, Khadijeh Ahmadi
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
    Ms Khadijeh Ahmadi Asour
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2026-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Rees, Timothy John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 1999-11-28
    OF - Director → CIF 0
  • 3
    Borley, James Richard
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Croxford, Diane Florence
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-07-18
    OF - Director → CIF 0
    Croxford, Diane Florence
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 5
    Ball, Louise
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2003-03-29 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Stokes, Gareth
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2009-08-26
    OF - Director → CIF 0
    Stokes, Gareth
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2008-11-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Hillier, Gillian Frances
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 8
    Hyman, Georgina
    Born in April 1983
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
    Miss Georgina Hyman
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2026-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Cavanagh, Laura Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Shaw, Felicity Alison
    Born in January 1988
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2020-06-04
    OF - Director → CIF 0
    Miss Felicity Alison Shaw
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2026-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Berardi, Andrea
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
    Ms Andrea Berardi
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2026-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 12
    Bews, Helen Louise
    Born in November 1970
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-11-09
    OF - Director → CIF 0
    Bews, Helen Louise
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 13
    Barton, Claire Elizabeth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2013-01-09
    OF - Director → CIF 0
    Barton, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 14
    Davies, Joseph Simon
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2020-06-05 ~ 2026-06-24
    OF - Director → CIF 0
    Mr Joseph Simon Davies
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2020-06-05 ~ 2026-06-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    O'toole, Michael
    Born in July 1972
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-11-28
    OF - Director → CIF 0
  • 16
    Waugh, Kellie Anne
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 17
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 1082 offsprings)
    Officer
    1998-10-13 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 18
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (4 parents, 345 offsprings)
    Officer
    1998-10-13 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 19
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 190 offsprings)
    Officer
    1998-10-19 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 20
    LINNELLS NOMINEES LIMITED
    - now 03358443
    ELTINI LIMITED - 1998-03-20
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (20 parents, 90 offsprings)
    Officer
    1998-10-19 ~ 1999-01-07
    OF - Director → CIF 0
parent relation
Company in focus

58 COLNEY HATCH LANE LIMITED

Period: 1998-10-28 ~ now
Company number: 03648604
Registered names
58 COLNEY HATCH LANE LIMITED - now
MOONFORD LIMITED - 1998-10-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
3 GBP2024-10-31
3 GBP2023-10-31
Total Assets Less Current Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
  • 58 COLNEY HATCH LANE LIMITED
    Info
    MOONFORD LIMITED - 1998-10-28
    Registered number 03648604
    58b Colney Hatch Lane, London N10 1EA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    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.