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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 16
  • 1
    Mccallum, Bernard William Thomas
    General Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Hayward, Ken
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Dunstan, Louise
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 4
    Cone, Mark Peter
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Doughty, Stephen
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1994-02-25 ~ 2007-01-31
    OF - Director → CIF 0
    Doughty, Stephen
    Director
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Keith Robin Cottam
    Individual (119 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Edwards, William Fred
    Cacountant born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1992-03-16
    OF - Director → CIF 0
    Edwards, William Fred
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 8
    Moore, Alan
    Engineer born in February 1937
    Individual (15 offsprings)
    Officer
    (before 1991-10-08) ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Mc Donough, Patrick
    Engineering born in October 1955
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Hunt, Kevin Francis
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Mr Kevin Francis Hunt
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Rhodes, Nicola Jane
    Financial Director born in April 1976
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
    Rhodes, Nicola Jane
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 12
    Moore, Karl David
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Moore, Deidre
    Secretary born in December 1951
    Individual (6 offsprings)
    Officer
    1992-03-16 ~ 2000-12-08
    OF - Director → CIF 0
    Moore, Deidre
    Secretary
    Individual (6 offsprings)
    Officer
    1992-03-16 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 14
    Bowden, David Andrew
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2014-10-24
    OF - Director → CIF 0
  • 15
    Thompson, Adrian
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Hunt, Paul James
    Company Director born in August 1976
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOORE CONTROL AND ENGINEERING LIMITED

Period: 2007-01-26 ~ 2022-05-10
Company number: 01657928
Registered names
MOORE CONTROL AND ENGINEERING LIMITED - Dissolved
CREWTREE LIMITED - 1994-04-15
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Fixed Assets - Investments
101 GBP2021-01-31
101 GBP2020-01-31
Creditors
Current
10,194 GBP2021-01-31
10,194 GBP2020-01-31
Net Current Assets/Liabilities
-10,194 GBP2021-01-31
-10,194 GBP2020-01-31
Total Assets Less Current Liabilities
-10,093 GBP2021-01-31
-10,093 GBP2020-01-31
Equity
Called up share capital
268,000 GBP2021-01-31
268,000 GBP2020-01-31
Retained earnings (accumulated losses)
-278,093 GBP2021-01-31
-278,093 GBP2020-01-31
Equity
-10,093 GBP2021-01-31
-10,093 GBP2020-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-01-31
Other Investments Other Than Loans
Cost valuation
100 GBP2020-01-31
Investments in Group Undertakings
1 GBP2021-01-31
1 GBP2020-01-31
Other Investments Other Than Loans
100 GBP2021-01-31
100 GBP2020-01-31
Amounts owed to group undertakings
Current
10,194 GBP2021-01-31
10,194 GBP2020-01-31

Related profiles found in government register
  • MOORE CONTROL AND ENGINEERING LIMITED
    Info
    MOORE CONTROL AND ENGINEERING PLC - 2007-01-26
    CREWTREE LIMITED - 2007-01-26
    Registered number 01657928
    Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire TS18 2SL
    PRIVATE LIMITED COMPANY incorporated on 1982-08-12 and dissolved on 2022-05-10 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MOORE CONTROL AND ENGINEERING LIMITED
    S
    Registered number 01657928
    Haydock House, Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire, England, TS18 2SL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN MOORE ENGINEERING LIMITED
    - now 03817246
    TWP 91 LIMITED - 2000-03-22
    Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.