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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 5
  • 1
    Walker, Colin Malcolm
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2005-04-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    David John, Moore
    Born in September 1958
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    David John, Moore
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2006-03-01
    OF - Secretary → CIF 0
    Mr David Moore
    Born in September 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrocks, James Brian
    Born in May 1965
    Individual (25 offsprings)
    Officer
    2005-04-09 ~ 2005-12-16
    OF - Director → CIF 0
    Harrocks, James Brian
    Individual (25 offsprings)
    Officer
    2005-04-09 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Moore, Gillian
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Moore
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-04-09 ~ 2005-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISTANT PROPERTIES LIMITED

Period: 2005-05-05 ~ now
Company number: 05420312
Registered names
DISTANT PROPERTIES LIMITED - now
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Current Assets
659,793 GBP2025-04-30
659,793 GBP2024-04-30
Creditors
Amounts falling due within one year
-4,736 GBP2025-04-30
-4,736 GBP2024-04-30
Net Current Assets/Liabilities
655,057 GBP2025-04-30
655,057 GBP2024-04-30
Total Assets Less Current Liabilities
655,057 GBP2025-04-30
655,057 GBP2024-04-30
Net Assets/Liabilities
655,057 GBP2025-04-30
655,057 GBP2024-04-30
Equity
655,057 GBP2025-04-30
655,057 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • DISTANT PROPERTIES LIMITED
    Info
    ACRESFIELD PROPERTIES LTD - 2005-05-05
    Registered number 05420312
    Saffery Trinity, 16 John Dalton Street, Manchester M2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.