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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 35
  • 1
    Bywater, John Andrew
    Director born in April 1947
    Individual (163 offsprings)
    Officer
    2006-10-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (74 offsprings)
    Officer
    2015-07-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2006-10-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    2013-06-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2006-10-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-09-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2013-06-21 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Haydon, Stuart John
    Company Secretary
    Individual (201 offsprings)
    Officer
    2006-10-16 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 13
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-31 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Nominee Director → CIF 0
  • 15
    Yong, Guo Yeou
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Khoo, Shao Hong Frank
    Group Chief Investment Officer, City Developments Limited born in March 1968
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2006-10-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (212 offsprings)
    Officer
    2015-12-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2018-10-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-09-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 25
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Director → CIF 0
  • 26
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 27
    Campbell, Danelle Fleur
    Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2014-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Elder, Philippa
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 29
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 30
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 31
    Lim, Cheng Chuan Mark
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 32
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2014-09-30 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
  • 34
    125 OBS GP LIMITED
    09197927
    21, Palmer Street, 2nd Floor, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2013-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

125 OBS (NOMINEES 1) LIMITED

Period: 2006-10-18 ~ now
Company number: 05894331 05894341
Registered names
125 OBS (NOMINEES 1) LIMITED - now 05894341
DUSTBRIGHT LIMITED - 2006-10-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • 125 OBS (NOMINEES 1) LIMITED
    Info
    DUSTBRIGHT LIMITED - 2006-10-18
    Registered number 05894331
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.