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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 7
  • 1
    Collison, David William
    Chartered Accountant born in January 1947
    Individual (14 offsprings)
    Officer
    1995-08-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Guthrie, Roger David Charles
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    1995-08-02 ~ 2015-06-19
    OF - Director → CIF 0
    Guthrie, Roger David Charles
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1995-08-02 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 3
    Chapman, Paul Robert
    Chartered Accountant born in May 1957
    Individual (17 offsprings)
    Officer
    2005-06-03 ~ 2018-09-13
    OF - Director → CIF 0
    Chapman, Paul Robert
    Individual (17 offsprings)
    Officer
    2015-06-19 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mr Paul Robert Chapman
    Born in May 1957
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Guy, Roy William
    Chartered Accountant born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
    2000-02-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 5
    Tilbury, Warren James
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Tilbury, Warren James
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Warren James Tilbury
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parry, John Howard
    Individual (4 offsprings)
    Officer
    ~ 1995-08-02
    OF - Secretary → CIF 0
  • 7
    Bretherick, Kelly
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mrs Kelly Bretherick
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETERS ELWORTHY & MOORE LIMITED

Period: 1986-04-07 ~ now
Company number: 02007313
Registered name
PETERS ELWORTHY & MOORE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • PETERS ELWORTHY & MOORE LIMITED
    Info
    Registered number 02007313
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PETERS ELWORTHY & MOORE LIMITED
    S
    Registered number 02007313
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAD DEVS GROUP LTD
    11793394
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ 2019-01-31
    CIF 1 - Secretary → ME

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