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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 2
  • 1
    Bowen, Bridget Mary
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-28 ~ now
    OF - Director → CIF 0
    Mrs Bridget Bowen
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hoyle, James Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ now
    OF - Director → CIF 0
    Hoyle, James Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Secretary → CIF 0
    Mr James Richard Hoyle
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Polo, Mario
    Management Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-25
    OF - Director → CIF 0
    Polo, Mario
    Management Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 2
    Spencer, Henry James
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Tedder, Annette
    Housewife born in June 1945
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2005-09-01
    OF - Director → CIF 0
    Tedder, Annette
    Housewife
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-04-19 ~ 2005-07-22
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-19 ~ 2005-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

47 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • 47 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05428801
    icon of addressFanshawe Brook Barn Fanshawe Lane, Henbury, Macclesfield SK11 9PP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.