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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
Active 3
  • 1
    Babb, Michael Derrick
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael Derrick Babb
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    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
  • 2
    Parmar, Arti Jayesh
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Arti Jayesh Parmar
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    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
  • 3
    Robertson, Robert
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Robertson
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    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
Ceased 30
  • 1
    Carnegie, Tessa Lucinda
    Manager Managing Ag born in October 1972
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Kingston, Roger Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 3
    Blacker, Andrew James
    Chartered Civil Engineer born in June 1950
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1995-12-20
    OF - Director → CIF 0
  • 4
    Hubbard, Peter Charles
    Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Churchill, Nicola
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Nuthall, John Arthur
    Surveyor born in April 1949
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Austin, Rowena Sloan
    Director New Business born in September 1977
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Singh, Nachattar
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 9
    Killick, Ian Christopher
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-03 ~ 1993-03-30
    OF - Director → CIF 0
  • 10
    Blacker, Michael Stewart
    Chartered Engineer born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    White, Terence Robert
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Bowen, Elizabeth Mary
    Letting And Managem born in November 1969
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Armstrong, Neil Gordon
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 14
    French, Nicola Jane
    Branch Manager born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Street, James Charles
    Building Surveyor born in June 1921
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1994-10-10
    OF - Director → CIF 0
  • 16
    Hurst, Robert Nicholas
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2008-04-01
    OF - Director → CIF 0
    Hurst, Robert Nicholas
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 17
    Hopkinson, Benjamin James Sutton
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2024-09-23
    OF - Director → CIF 0
  • 18
    Campbell, Cameron
    Director born in January 1969
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Boateng, Nana
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-06-30
    OF - Director → CIF 0
    Boateng, Nana
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2000-04-11
    OF - Secretary → CIF 0
    icon of calendar 2000-11-03 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 20
    Brandelli, Sharon Louise
    Company Secretary born in April 1971
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2008-07-11
    OF - Director → CIF 0
    Brandelli, Sharon Louise
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2002-04-23
    OF - Secretary → CIF 0
    icon of calendar 2003-03-17 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 21
    Williamson, Karen Margaret
    Estates Manager born in October 1959
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-07-12
    OF - Director → CIF 0
  • 22
    Matthews, Tim Ian
    Investment Banker born in April 1972
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Hobbs, Kelly Anne
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 24
    Brown, Debra Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-03 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 25
    Goldstone, Helen Louise
    Estate Manager born in June 1969
    Individual
    Officer
    icon of calendar 1998-03-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 26
    Silver, Leon
    Estate Agent born in November 1952
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1996-02-14
    OF - Director → CIF 0
  • 27
    CRABTREE PROPERTY HOLDINGS LIMITED - 2018-01-03
    icon of address26a, Devonshire Crescent, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -231,268 GBP2022-03-31
    Person with significant control
    2016-11-09 ~ 2021-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-09 ~ 1992-12-03
    PE - Nominee Secretary → CIF 0
  • 29
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    icon of address72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ 2008-06-13
    PE - Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1992-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORETONS PROPERTY SERVICES LIMITED

Previous names
MORETON PROPERTY MANAGEMENT SERVICES LIMITED - 2009-01-14
DAISYHALL LIMITED - 1993-04-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
37,418 GBP2024-09-30
25,632 GBP2023-03-31
Cash at bank and in hand
17,850 GBP2024-09-30
1,232 GBP2023-03-31
Current Assets
55,268 GBP2024-09-30
26,864 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-275,036 GBP2024-09-30
-169,545 GBP2023-03-31
Net Current Assets/Liabilities
-219,768 GBP2024-09-30
-142,681 GBP2023-03-31
Equity
Called up share capital
49,998 GBP2024-09-30
49,998 GBP2023-03-31
Retained earnings (accumulated losses)
-269,766 GBP2024-09-30
-192,679 GBP2023-03-31
Equity
-219,768 GBP2024-09-30
-142,681 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-09-30
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
12,600 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,600 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,827 GBP2023-03-31
Other
16,031 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,858 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,827 GBP2023-03-31
Other
16,031 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,858 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-03-31
Other
0 GBP2024-09-30
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,500 GBP2024-09-30
8,304 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,918 GBP2024-09-30
17,328 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
37,418 GBP2024-09-30
25,632 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,621 GBP2024-09-30
48,991 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,703 GBP2024-09-30
80,542 GBP2023-03-31
Other Creditors
Current
50,712 GBP2024-09-30
40,012 GBP2023-03-31
Creditors
Current
275,036 GBP2024-09-30
169,545 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2024-09-30
49,998 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2024-09-30
220,000 GBP2023-03-31
  • MORETONS PROPERTY SERVICES LIMITED
    Info
    MORETON PROPERTY MANAGEMENT SERVICES LIMITED - 2009-01-14
    DAISYHALL LIMITED - 1993-04-26
    Registered number 02763119
    icon of address72 Rochester Row, London SW1P 1JU
    Private Limited Company incorporated on 1992-11-09 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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