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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
    Alessandra Armellini
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barrett, Carl John
    Company Director born in December 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 86, Jermyn Street, London, England
    Active Corporate (3 parents, 305 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Landman, Zenah
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-09-13
    OF - Director → CIF 0
    icon of calendar 2013-09-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Gardiol, Alain
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Croshaw, Belinda
    Company Secretary born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Cuendet, Andre
    Lawyer born in April 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 8
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Dobson, Alaistair Graham
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Selkirk Services Limited
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 11
    Garvey, Timothy Patrick
    Doctor born in December 1954
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 12
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Rudge, David
    Director born in January 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 15
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 16
    icon of address38 Wigmore Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2001-12-10 ~ 2003-12-01
    PE - Director → CIF 0
    2003-12-01 ~ 2013-09-13
    PE - Director → CIF 0
    2013-09-13 ~ 2014-02-14
    PE - Director → CIF 0
  • 17
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 391 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-02-14 ~ 2020-10-20
    PE - Secretary → CIF 0
  • 18
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-14 ~ 2017-06-28
    PE - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1993-11-19 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-23 ~ 2013-09-13
    PE - Nominee Secretary → CIF 0
    2013-09-13 ~ 2014-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MORAVIAN SYSTEMS LIMITED

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
    icon of address5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1993-11-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.