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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 8
  • 1
    James, Nicholas
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2003-06-08 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Nicholas James
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Moginie, Peter John
    Estate Agent born in June 1947
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2011-04-01
    OF - Director → CIF 0
    Moginie, Peter John
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Newling, Robyn Laura
    Financial Director born in June 1982
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Director → CIF 0
  • 7
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2020-01-29 ~ 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
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOGINIE JAMES LIMITED

Period: 2003-06-08 ~ now
Company number: 04791190
Registered name
MOGINIE JAMES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,008 GBP2024-12-31
1,008 GBP2023-12-31
Net Current Assets/Liabilities
1,008 GBP2024-12-31
1,008 GBP2023-12-31
Equity
Called up share capital
507 GBP2024-12-31
507 GBP2023-12-31
Capital redemption reserve
501 GBP2024-12-31
501 GBP2023-12-31
Equity
1,008 GBP2024-12-31
1,008 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,008 GBP2024-12-31
Current
1,008 GBP2023-12-31

  • MOGINIE JAMES LIMITED
    Info
    Registered number 04791190
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.