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
    Davies, Joseph Simon
    Company Director 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
  • 2
    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
Ceased 15
  • 1
    Borley, James Richard
    Accounts Manager born in July 1986
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Bews, Helen Louise
    Conference Producer born in November 1970
    Individual
    Officer
    1999-01-07 ~ 1999-11-09
    OF - Director → CIF 0
    Bews, Helen Louise
    Individual
    Officer
    1999-01-07 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 3
    Croxford, Diane Florence
    Finance Director born in February 1963
    Individual
    Officer
    2000-06-05 ~ 2002-07-18
    OF - Director → CIF 0
    Croxford, Diane Florence
    Finance Director
    Individual
    Officer
    2000-06-05 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 4
    Rees, Timothy John
    Sales Manager born in June 1959
    Individual
    Officer
    1999-01-07 ~ 1999-11-28
    OF - Director → CIF 0
  • 5
    Shaw, Felicity Alison
    Estate Agent born in January 1988
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Hillier, Gillian Frances
    Individual
    Officer
    2005-11-05 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 7
    O'toole, Michael
    Broker Consultant born in July 1972
    Individual
    Officer
    1999-01-07 ~ 1999-11-28
    OF - Director → CIF 0
  • 8
    Stokes, Gareth
    Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2009-08-26
    OF - Director → CIF 0
    Stokes, Gareth
    Architect born in October 1977
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 9
    Waugh, Kellie Anne
    Art Director
    Individual
    Officer
    2003-03-15 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 10
    Cavanagh, Laura Jane
    Env Health Officer born in March 1975
    Individual
    Officer
    2000-06-04 ~ 2011-12-20
    OF - Director → CIF 0
  • 11
    Ball, Louise
    Hr born in December 1973
    Individual (1 offspring)
    Officer
    2003-03-29 ~ 2005-11-21
    OF - Director → CIF 0
  • 12
    Barton, Claire Elizabeth
    Architect born in January 1973
    Individual
    Officer
    2009-05-29 ~ 2013-01-09
    OF - Director → CIF 0
    Barton, Claire Elizabeth
    Architect
    Individual
    Officer
    2008-11-30 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 13
    LINNELLS SECRETARIAL SERVICES LIMITED - now
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-19 ~ 1999-01-07
    PE - Director → CIF 0
    1998-10-19 ~ 1999-01-07
    PE - Secretary → CIF 0
  • 14
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1998-10-13 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
  • 15
    TWO MOORS FINANCE LTD
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1998-10-13 ~ 1998-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

58 COLNEY HATCH LANE LIMITED

Previous name
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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
3 GBP2023-10-31
3 GBP2022-10-31
Total Assets Less Current Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.