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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 15
  • 1
    Hammond, Stuart
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2016-09-23 ~ 2019-11-29
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 2
    Mckeown, Sean Thomas
    Born in September 1970
    Individual (96 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Moyle, Robert Bromley
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2019-11-29 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    2015-11-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Steele, Andrew Philip
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2015-04-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Hatton, David
    Accountant born in September 1950
    Individual (37 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Winn-smith, Mark Juhani
    Born in September 1987
    Individual (21 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (23 offsprings)
    Officer
    2013-04-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2018-01-17 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ARLINGTON WESTCOUNTRY LIMITED
    12154498
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ROSEWOOD GROUP HOLDINGS LTD.
    ROSEWOOD GROUP HOLDINGS LTD - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Liquidation Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-01-31 ~ 2019-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-04-30 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    GEOFFREY OSBORNE LIMITED
    00873093
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    GCHO HOLDINGS LIMITED
    07543585
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-01-17 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORSIDE ROAD (NO.1) LIMITED

Period: 2019-12-18 ~ now
Company number: 08493573
Registered names
MOORSIDE ROAD (NO.1) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
564,000 GBP2019-12-31
564,000 GBP2019-03-31
Fixed Assets
564,000 GBP2019-12-31
564,000 GBP2019-03-31
Debtors
178,000 GBP2019-12-31
3,461,000 GBP2019-03-31
Cash at bank and in hand
1,300,000 GBP2019-03-31
Current Assets
178,000 GBP2019-12-31
4,761,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-3,000 GBP2019-12-31
-2,000 GBP2019-03-31
Net Current Assets/Liabilities
175,000 GBP2019-12-31
4,759,000 GBP2019-03-31
Total Assets Less Current Liabilities
739,000 GBP2019-12-31
5,323,000 GBP2019-03-31
Net Assets/Liabilities
739,000 GBP2019-12-31
5,323,000 GBP2019-03-31
Equity
Called up share capital
547,000 GBP2019-12-31
5,468,000 GBP2019-03-31
Retained earnings (accumulated losses)
192,000 GBP2019-12-31
-145,000 GBP2019-03-31
Equity
739,000 GBP2019-12-31
5,323,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2019-12-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
564,000 GBP2019-12-31
564,000 GBP2019-03-31
Debtors
Amounts falling due after one year
178,000 GBP2019-12-31
3,461,000 GBP2019-03-31

Related profiles found in government register
  • MOORSIDE ROAD (NO.1) LIMITED
    Info
    FISHBOURNE NUMBER 4 LIMITED - 2019-12-18
    Registered number 08493573
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MOORSIDE ROAD (NO. 1) LIMITED
    S
    Registered number 08493573
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    CIF 1
  • MOORSIDE ROAD (NO.1) LIMITED
    S
    Registered number 08493573
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Limited By Shares in Companies House, England
    CIF 2
  • FISHBOURNE NUMBER 4 LIMITED
    S
    Registered number 08493573
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    WINCHESTER STUDENT NO.2 LLP
    OC401018
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-07-27 ~ now
    CIF 1 - LLP Designated Member → ME

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