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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 25
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Dobson, Alaistair Graham
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2017-06-28 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Gardiol, Alain
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Sharkey, Gann
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2020-10-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Garvey, Timothy Patrick
    Doctor born in December 1954
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Cuendet, Andre
    Lawyer born in April 1948
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 8
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2014-02-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (173 offsprings)
    Officer
    2020-05-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 10
    Landman, Zenah
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2010-08-01 ~ 2013-09-13
    OF - Director → CIF 0
    2013-09-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Saffioti, Antonio
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2017-06-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 13
    Masson, Sunil
    Banker born in November 1971
    Individual (256 offsprings)
    Officer
    2019-01-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 14
    Selkirk Services Limited
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 15
    Croshaw, Belinda
    Company Secretary born in March 1961
    Individual (22 offsprings)
    Officer
    1993-11-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 16
    Barrett, Carl John
    Born in December 1996
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 17
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1993-11-19 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 18
    Alessandra Armellini
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    ETA DIRECTORS LIMITED
    04331304 04331300
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2001-12-10 ~ 2003-12-01
    OF - Director → CIF 0
    2003-12-01 ~ 2013-09-13
    OF - Director → CIF 0
    2013-09-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 21
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2014-02-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 22
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2014-02-14 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1993-11-19 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 24
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86, Jermyn Street, London, England
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2020-10-20 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 25
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-10-23 ~ 2013-09-13
    OF - Nominee Secretary → CIF 0
    2013-09-13 ~ 2014-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MORAVIAN SYSTEMS LIMITED

Period: 1993-11-19 ~ now
Company number: 02873598
Registered name
MORAVIAN SYSTEMS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,282,285 GBP2024-12-31
3,282,285 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,547,055 GBP2024-12-31
Total Assets Less Current Liabilities
-264,770 GBP2024-12-31
-244,577 GBP2023-12-31
Net Assets/Liabilities
-268,153 GBP2024-12-31
-251,325 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MORAVIAN SYSTEMS LIMITED
    Info
    Registered number 02873598
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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