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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 15
  • 1
    Mahoney, Roger
    Born in February 1950
    Individual (48 offsprings)
    Officer
    1999-11-22 ~ 2000-03-08
    OF - Director → CIF 0
    Mahoney, Roger
    Individual (48 offsprings)
    Officer
    1999-11-22 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 2
    Quail, Laurence Richard
    Born in November 1980
    Individual (142 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, James
    Individual (74 offsprings)
    Officer
    2008-11-14 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 4
    Reynolds, Chelsea
    Born in June 1987
    Individual (102 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Oshea, Jonathan Mark James
    Individual (48 offsprings)
    Officer
    1999-10-14 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 6
    Rahman, Enamur
    Born in April 1977
    Individual (160 offsprings)
    Officer
    2014-05-29 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (160 offsprings)
    Officer
    2010-06-28 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 7
    Spires, Christopher John
    Born in January 1966
    Individual (102 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Colin
    Individual (56 offsprings)
    Officer
    2008-06-20 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 9
    Anderson, Martin John
    Born in May 1955
    Individual (62 offsprings)
    Officer
    1999-10-14 ~ 1999-11-22
    OF - Director → CIF 0
  • 10
    Smith, Henry Thomas
    Born in January 1962
    Individual (253 offsprings)
    Officer
    1999-11-22 ~ 2002-09-09
    OF - Director → CIF 0
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (253 offsprings)
    2007-01-15 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (253 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Keeble, James Trevor
    Born in March 1981
    Individual (107 offsprings)
    Officer
    2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    Stedman, Simon Christoffer
    Born in June 1966
    Individual (103 offsprings)
    Officer
    2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (103 offsprings)
    Officer
    2000-03-08 ~ 2008-06-20
    OF - Secretary → CIF 0
    2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 13
    Rose, Paul Clifford
    Born in January 1960
    Individual (77 offsprings)
    Officer
    2000-03-08 ~ 2019-08-02
    OF - Director → CIF 0
    Rose, Paul Clifford
    Individual (77 offsprings)
    Officer
    2000-02-24 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 14
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-10-12 ~ 1999-10-14
    OF - Nominee Director → CIF 0
    1999-10-12 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-10-12 ~ 1999-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AITCH (FURBS) TRUSTEES LIMITED

Period: 1999-10-12 ~ now
Company number: 03857384
Registered name
AITCH (FURBS) TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • AITCH (FURBS) TRUSTEES LIMITED
    Info
    Registered number 03857384
    1st Floor Cordy House, 87-95 Curtain Road, London EC2A 3BS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.