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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 17
  • 1
    Croxford, Diane Florence
    Finance Director born in February 1963
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2002-07-18
    OF - Director → CIF 0
    Croxford, Diane Florence
    Finance Director
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 2
    O'toole, Michael
    Broker Consultant born in July 1972
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-11-28
    OF - Director → CIF 0
  • 3
    Shaw, Felicity Alison
    Estate Agent 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cavanagh, Laura Jane
    Env Health Officer born in March 1975
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Hillier, Gillian Frances
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 6
    Rees, Timothy John
    Sales Manager born in June 1959
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-11-28
    OF - Director → CIF 0
  • 7
    Bews, Helen Louise
    Conference Producer 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
  • 8
    Barton, Claire Elizabeth
    Architect born in January 1973
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2013-01-09
    OF - Director → CIF 0
    Barton, Claire Elizabeth
    Architect
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 9
    Ball, Louise
    Hr born in December 1973
    Individual (2 offsprings)
    Officer
    2003-03-29 ~ 2005-11-21
    OF - Director → CIF 0
  • 10
    Stokes, Gareth
    Manager born in January 1973
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2009-08-26
    OF - Director → CIF 0
    Stokes, Gareth
    Architect born in October 1977
    Individual (5 offsprings)
    Officer
    2008-11-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Borley, James Richard
    Accounts Manager born in July 1986
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Waugh, Kellie Anne
    Art Director
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 13
    Davies, Joseph Simon
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Mr Joseph Simon Davies
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    LINNELLS NOMINEES LIMITED
    - now 03358443
    ELTINI LIMITED - 1998-03-20
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (1 parent, 66 offsprings)
    Officer
    1998-10-19 ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Officer
    1998-10-13 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 16
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 158 offsprings)
    Officer
    1998-10-19 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 17
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (210 offsprings)
    Officer
    1998-10-13 ~ 1998-10-19
    OF - Nominee Secretary → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.