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
    Hallatt, Charles Richard
    Director born in July 1942
    Individual (30 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, 20 Thornsett Road, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2021-02-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Bate, David John
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Atkinson, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 3
    Monaghan, Simon John
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-02-21
    PE - Has significant influence or control → CIF 0
  • 5
    Page, Cyril Vincent
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2021-01-29
    OF - Director → CIF 0
    Page, Cyril
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2014-05-07
    OF - Secretary → CIF 0
    2013-11-30 ~ 2014-05-07
    OF - Secretary → CIF 0
    Page, Cyril Vincent
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2021-01-29
    OF - Secretary → CIF 0
    Mr Cyril Vincent Page
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Monaghan, Bernard
    Ironmonger born in July 1940
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Ward, Thomas Joseph
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    2021-01-29 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-02-21
    PE - Has significant influence or control → CIF 0
  • 8
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    Monaghan, Marilyn
    Secretary/Director born in February 1947
    Individual
    Officer
    ~ 2021-01-29
    OF - Director → CIF 0
    Monaghan, Marilyn
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
    Marilyn Monaghan
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mrs Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-02-21
    PE - Has significant influence or control → CIF 0
  • 11
    Harrison, Kathryn Margaret
    Individual (8 offsprings)
    Officer
    1996-12-31 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 12
    Cookson, Beverley
    Individual (6 offsprings)
    Officer
    2000-03-27 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 13
    Herbert, Martin Allen Christopher
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Martin Allen Christopher Herbert
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-02-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOOR HEART LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
2,783 GBP2020-12-31
2,783 GBP2019-12-31
Debtors
500 GBP2020-12-31
500 GBP2019-12-31
Net Current Assets/Liabilities
500 GBP2020-12-31
500 GBP2019-12-31
Total Assets Less Current Liabilities
3,283 GBP2020-12-31
3,283 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,283 GBP2020-12-31
2,283 GBP2019-12-31
Equity
3,283 GBP2020-12-31
3,283 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Related profiles found in government register
  • MOOR HEART LIMITED
    Info
    Registered number 01118298
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 1973-06-13 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MOOR HEART LIMITED
    S
    Registered number missing
    20, Thornsett Road, London, England, SW18 4EF
    Private Limited Company
    CIF 1
  • MOOR HEART LIMITED
    S
    Registered number 01118298
    Imperial Works, Wednesfield Road, Willenhall, England, WV13 1AL
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.