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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 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Person with significant control
    2019-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Denning, Michael Paul
    Individual
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 6
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Muir, Donald Weir
    Chairman born in June 1959
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2019-12-14
    OF - Director → CIF 0
  • 8
    Jain, Sunil Kumar
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Roth, David John
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 11
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-12-14
    OF - Director → CIF 0
  • 12
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (53 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 14
    Barnes, Michael Philip
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2019-12-14
    OF - Director → CIF 0
  • 15
    Mckenzie, Richard William James
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2019-12-14
    OF - Director → CIF 0
  • 16
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2013-04-26 ~ 2014-01-22
    OF - Director → CIF 0
  • 18
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    2013-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ 2018-08-24
    PE - Secretary → CIF 0
  • 20
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-14
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 21
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HUNTERS MOOR 928 LIMITED

Previous name
STILLNESS 928 LIMITED - 2020-01-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-34 GBP2019-05-01 ~ 2020-03-31
-6,227 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-901,832 GBP2019-05-01 ~ 2020-03-31
-11,013 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,007,122 GBP2019-05-01 ~ 2020-03-31
-136,569 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-1,133,719 GBP2019-05-01 ~ 2020-03-31
-111,285 GBP2018-05-01 ~ 2019-04-30
Fixed Assets - Investments
2 GBP2020-03-31
2 GBP2019-04-30
Debtors
7,626,650 GBP2020-03-31
12,607,226 GBP2019-04-30
Cash at bank and in hand
14,894 GBP2020-03-31
5,077 GBP2019-04-30
Current Assets
7,641,544 GBP2020-03-31
12,612,303 GBP2019-04-30
Net Current Assets/Liabilities
-3,185,497 GBP2020-03-31
12,587,617 GBP2019-04-30
Total Assets Less Current Liabilities
-3,185,495 GBP2020-03-31
12,587,619 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-14,639,395 GBP2019-04-30
Net Assets/Liabilities
-3,185,495 GBP2020-03-31
-2,051,776 GBP2019-04-30
Equity
Called up share capital
1,062 GBP2020-03-31
1,062 GBP2019-04-30
1,062 GBP2018-04-30
Retained earnings (accumulated losses)
-3,186,557 GBP2020-03-31
-2,052,838 GBP2019-04-30
-1,941,553 GBP2018-04-30
Equity
-3,185,495 GBP2020-03-31
-2,051,776 GBP2019-04-30
-1,940,491 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,133,719 GBP2019-05-01 ~ 2020-03-31
-111,285 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
42019-05-01 ~ 2020-03-31
42018-05-01 ~ 2019-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
126,593 GBP2019-05-01 ~ 2020-03-31
-46,172 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
-191,353 GBP2019-05-01 ~ 2020-03-31
-25,948 GBP2018-05-01 ~ 2019-04-30
Investments in Subsidiaries
2 GBP2020-03-31
2 GBP2019-04-30
Cost valuation
2 GBP2019-04-30
Amounts Owed By Related Parties
7,626,650 GBP2020-03-31
12,414,340 GBP2019-04-30
Prepayments
13,211 GBP2019-04-30
Amounts Owed to Related Parties
10,827,041 GBP2020-03-31
18,686 GBP2019-04-30
Total Borrowings
Non-current, Amounts falling due after one year
14,639,395 GBP2019-04-30
Other Remaining Borrowings
Non-current
14,639,395 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
0.012019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,280 shares2020-03-31
23,280 shares2019-04-30
Par Value of Share
Class 2 ordinary share
0.012019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
82,000 shares2020-03-31
82,000 shares2019-04-30
Par Value of Share
Class 3 ordinary share
0.012019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
953 shares2020-03-31
953 shares2019-04-30
Number of Shares Issued (Fully Paid)
106,233 shares2020-03-31
106,233 shares2019-04-30
Related profiles found in government register
  • HUNTERS MOOR 928 LIMITED
    Info
    STILLNESS 928 LIMITED - 2020-01-13
    Registered number 08384616
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HUNTERS MOOR 928 LIMITED
    S
    Registered number 08384616
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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