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 4
  • 1
    Kinch, Alan Royston
    Director born in September 1978
    Individual (32 offsprings)
    Officer
    2019-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Petter, John Richard Martin
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Chris
    Individual (23 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    2017-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Leppard, Elizabeth
    Individual
    Officer
    2018-02-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 3
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Hearley, Timothy Michael
    Company Director born in March 1942
    Individual (14 offsprings)
    Officer
    1992-01-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    2015-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Meades, Derek Leslie
    Director born in January 1953
    Individual
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 8
    Laking, David Albert
    Company Director born in November 1941
    Individual
    Officer
    2000-03-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Anderson, Ronald Hamilton Sharp
    Retired born in May 1924
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 10
    Moore, Ian Oscar Whittingham
    Computer Consultant born in March 1935
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Nunn, Carol Jayne
    Individual
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 13
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Score, Timothy
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Legdon, Jonathan
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 16
    Copestick, Helen
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 17
    Nicol, Alexander James Wilson
    Computer Consultant born in February 1933
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 18
    Fisher, Anthony Philip
    Individual
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 19
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 20
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 21
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 22
    Greaves, Andrew David
    Director born in October 1954
    Individual
    Officer
    2003-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Lattimer, Alan
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 24
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 25
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    2016-05-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 26
    Wain, Nicholas Paul
    Company Director born in August 1972
    Individual
    Officer
    2017-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    FOUNTAINBROOK PLC - 1999-11-24
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Person with significant control
    2016-09-19 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOOREPAY GROUP LIMITED

Previous names
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,556,324 GBP2018-04-30
1,556,324 GBP2017-04-30
Debtors
103,375 GBP2018-04-30
103,375 GBP2017-04-30
Net Current Assets/Liabilities
103,375 GBP2018-04-30
103,375 GBP2017-04-30
Total Assets Less Current Liabilities
1,659,699 GBP2018-04-30
1,659,699 GBP2017-04-30
Equity
Called up share capital
1 GBP2018-04-30
1 GBP2017-04-30
Other miscellaneous reserve
2,437,787 GBP2018-04-30
2,437,787 GBP2017-04-30
Retained earnings (accumulated losses)
-778,089 GBP2018-04-30
-778,089 GBP2017-04-30
Equity
1,659,699 GBP2018-04-30
1,659,699 GBP2017-04-30
Amounts Owed By Related Parties
103,375 GBP2018-04-30
Current
103,375 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
1 GBP2018-04-30
1 GBP2017-04-30

Related profiles found in government register
  • MOOREPAY GROUP LIMITED
    Info
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    Registered number 01072009
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    Private Limited Company incorporated on 1972-09-14 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • MOOREPAY GROUP LIMITED
    S
    Registered number 01072009
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Limited By Shares in Uk Companies House, England
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.