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 2
  • 1
    Gallagher, John Gerrard
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2018-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, Seven Street, York Road Business Park, Malton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,533,336 GBP2023-11-30
    Person with significant control
    2018-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whatling, Bernard Adrian
    Company Director born in August 1937
    Individual
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 2
    Nicholson, Blythe
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 3
    Moore, John Richard
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 2018-08-15
    OF - Director → CIF 0
    Mr John Richard Moore
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Purvis, Kevin
    Individual
    Officer
    2003-11-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Barry Horton
    Company Director born in August 1947
    Individual
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 6
    Burgess, Susan
    Company Secretary born in December 1966
    Individual
    Officer
    ~ 2003-11-17
    OF - Director → CIF 0
    Burgess, Susan
    Individual
    Officer
    ~ 2003-11-17
    OF - Secretary → CIF 0
    2014-08-01 ~ 2018-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MOORE HOLDINGS LIMITED

Previous names
JOHN MOORE DESIGN LIMITED - 1997-01-15
CHANGEREAL LIMITED - 1990-04-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
0 GBP2023-04-30
195 GBP2022-04-30
Debtors
1,000 GBP2023-04-30
805 GBP2022-04-30
Net Current Assets/Liabilities
1,000 GBP2023-04-30
805 GBP2022-04-30
Total Assets Less Current Liabilities
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Other Investments Other Than Loans
0 GBP2023-04-30
195 GBP2022-04-30
Amounts Owed By Related Parties
195 GBP2023-04-30
Current
805 GBP2022-04-30
Other Debtors
Amounts falling due within one year
805 GBP2023-04-30
0 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-04-30
805 GBP2022-04-30

Related profiles found in government register
  • JOHN MOORE HOLDINGS LIMITED
    Info
    JOHN MOORE DESIGN LIMITED - 1997-01-15
    CHANGEREAL LIMITED - 1990-04-03
    Registered number 02470816
    1 Seven Street, York Road Business Park, Malton, North Yorkshire YO17 6YA
    Private Limited Company incorporated on 1990-02-16 and dissolved on 2024-07-09 (34 years 4 months). The company status is Dissolved.
    CIF 0
  • JOHN MOORE HOLDINGS LIMITED
    S
    Registered number 02470816
    3, Seven Street, York Road Business Park, Malton, United Kingdom, YO17 6YA
    Limited Company in Uk Company Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • URBANSECURE LIMITED - 1991-01-11
    6 Rye Close, York Road Business Park, Malton, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,516 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.