logo
explain how to read the page

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
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Denning, Michael Paul
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Roth, David John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Proudlock, James Nathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2017-07-18
    OF - Director → CIF 0
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 7
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Barnes, Michael Philip, Professor
    Medical Practitioner born in November 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2019-12-14
    OF - Director → CIF 0
  • 9
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2019-12-14
    OF - Director → CIF 0
  • 11
    Mckenzie, Richard William James
    Chief Operating Officer born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-12-14
    OF - Director → CIF 0
  • 12
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ 2018-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HUNTERS MOOR 930 LIMITED

Previous name
STILLNESS 930 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
-68 GBP2019-05-01 ~ 2020-03-31
-5,062 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-68 GBP2019-05-01 ~ 2020-03-31
-5,062 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
2,490,608 GBP2019-05-01 ~ 2020-03-31
-1,533,726 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
2,490,540 GBP2019-05-01 ~ 2020-03-31
-1,538,788 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
2,490,540 GBP2019-05-01 ~ 2020-03-31
-1,538,788 GBP2018-05-01 ~ 2019-04-30
Fixed Assets - Investments
6,450,558 GBP2020-03-31
6,450,558 GBP2019-04-30
Debtors
5,263,645 GBP2020-03-31
5,263,645 GBP2019-04-30
Cash at bank and in hand
1,677 GBP2020-03-31
1,745 GBP2019-04-30
Current Assets
5,265,322 GBP2020-03-31
5,265,390 GBP2019-04-30
Net Current Assets/Liabilities
-11,004,072 GBP2020-03-31
-13,494,612 GBP2019-04-30
Net Assets/Liabilities
-4,553,514 GBP2020-03-31
-7,044,054 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-04-30
1 GBP2018-04-30
Retained earnings (accumulated losses)
-4,553,515 GBP2020-03-31
-7,044,055 GBP2019-04-30
-5,505,267 GBP2018-04-30
Equity
-4,553,514 GBP2020-03-31
-7,044,054 GBP2019-04-30
-5,505,266 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,490,540 GBP2019-05-01 ~ 2020-03-31
-1,538,788 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-03-31
42018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
473,203 GBP2019-05-01 ~ 2020-03-31
-292,370 GBP2018-05-01 ~ 2019-04-30
Investments in Subsidiaries
6,450,558 GBP2020-03-31
6,450,558 GBP2019-04-30
Cost valuation
6,450,558 GBP2019-04-30
Amounts Owed By Related Parties
5,263,645 GBP2020-03-31
5,263,645 GBP2019-04-30
Amounts Owed to Related Parties
16,269,393 GBP2020-03-31
18,755,201 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-04-30

Related profiles found in government register
  • HUNTERS MOOR 930 LIMITED
    Info
    STILLNESS 930 LIMITED - 2020-01-13
    Registered number 08617519
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HUNTERS MOOR 930 LIMITED
    S
    Registered number 08617519
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.