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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 1
  • Volkova, Olena
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
    Ms Olena Volkova
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cubbon, Susan Christine
    Secretary born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-01-27
    OF - Director → CIF 0
    Cubbon, Susan Christine
    Team Leader born in December 1961
    Individual (11 offsprings)
    icon of calendar 2010-06-03 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Mrs Shelda Juberdeen Huggins
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2023-04-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Griffin, Robert Edward
    Accountant born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2014-07-29
    OF - Director → CIF 0
  • 5
    Doyle, Anthony John
    Certified Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Papapetrou, Georgina
    Company Director born in October 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Griffin, Roger
    Consultant born in November 1939
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-10-03
    OF - Director → CIF 0
  • 8
    Ashton, David Ralph
    Consultant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Caine, Gillian Norah
    Company Secretary born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 1999-12-14
    OF - Director → CIF 0
    Caine, Gillian Norah
    Secretary born in April 1955
    Individual (6 offsprings)
    icon of calendar 2001-08-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 10
    Griffin, David Kenneth
    Chartered Secretary born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    icon of address36, Hope Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-07 ~ 2014-07-29
    PE - Secretary → CIF 0
  • 12
    PREMIER SECRETARIES (UK) LIMITED - now
    icon of addressBritannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    1999-08-20 ~ 2007-09-07
    PE - Secretary → CIF 0
  • 13
    MANAGEMENT PREMIER LIMITED
    icon of addressPo Box 556, Main Street, Charlestown Nevis, West Indies
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-14 ~ 1999-12-20
    PE - Director → CIF 0
parent relation
Company in focus

MOSTON PROPERTIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
16,693,387 GBP2024-08-31
16,060,939 GBP2023-08-31
Current Assets
16,693,387 GBP2024-08-31
16,060,939 GBP2023-08-31
Net Current Assets/Liabilities
10,641,570 GBP2024-08-31
10,799,953 GBP2023-08-31
Total Assets Less Current Liabilities
10,641,570 GBP2024-08-31
10,799,953 GBP2023-08-31
Creditors
Non-current
-10,643,251 GBP2024-08-31
-10,799,307 GBP2023-08-31
Net Assets/Liabilities
-1,681 GBP2024-08-31
646 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-1,683 GBP2024-08-31
644 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Prepayments/Accrued Income
Current
322,240 GBP2024-08-31
369,737 GBP2023-08-31
Other Debtors
Current
5,727,896 GBP2024-08-31
4,891,896 GBP2023-08-31
Debtors
Current
6,050,136 GBP2024-08-31
5,261,633 GBP2023-08-31
Other Debtors
Non-current
10,643,251 GBP2024-08-31
10,799,306 GBP2023-08-31
Other Creditors
Current
6,044,917 GBP2024-08-31
5,238,546 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,900 GBP2024-08-31
22,440 GBP2023-08-31
Other Remaining Borrowings
Non-current
10,643,251 GBP2024-08-31
10,799,307 GBP2023-08-31

  • MOSTON PROPERTIES LIMITED
    Info
    Registered number 03828841
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.