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 3
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Miss Jennifer Janet Sneddon
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2023-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2003-01-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2003-01-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2003-01-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    The Executors Of The Late Freda Oliver
    Born in April 1935
    Individual
    Person with significant control
    2018-01-30 ~ 2023-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2013-08-23 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2019-06-17
    OF - Director → CIF 0
  • 14
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    2014-01-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 19
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2024-05-20
    PE - Director → CIF 0
  • 20
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 21
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD STATION COURT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OLD STATION COURT DEVELOPMENTS LIMITED
    Info
    Registered number 04653090
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
  • OLD STATION COURT DEVELOPMENTS LTD
    S
    Registered number 04653090
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ 2024-05-09
    CIF 1 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (144 parents)
    Officer
    2015-12-14 ~ 2024-05-09
    CIF 2 - LLP Member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2019-07-01 ~ 2024-05-09
    CIF 4 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2012-12-31 ~ 2024-05-31
    CIF 6 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ 2024-05-09
    CIF 5 - LLP Member → ME
  • 6
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ 2024-05-09
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.