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
    Wilson, Alan
    Property Developer born in February 1957
    Individual (31 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Alan Wilson
    Born in February 1957
    Individual (31 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Wilson, Byron Ashley
    Company Director born in November 1983
    Individual (10 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Wilson, Alan
    Individual (31 offsprings)
    Officer
    2018-05-23 ~ 2024-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MOSSBANK PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25 GBP2024-05-31
25 GBP2023-05-31
Cash at bank and in hand
25 GBP2024-05-31
25 GBP2023-05-31
Net Assets/Liabilities
50 GBP2024-05-31
50 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
25 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
50 GBP2024-05-31
50 GBP2023-05-31

  • MOSSBANK PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11378084
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.