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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Cuendet, Andre
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 2
    Landman, Zenah, Ms.
    Born in December 1927
    Individual (149 offsprings)
    Officer
    2010-08-01 ~ 2013-09-13
    OF - Director → CIF 0
    2013-09-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Garvey, Timothy Patrick
    Born in December 1954
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 4
    Schroeder, Eugenia Victoria
    Born in September 1980
    Individual (53 offsprings)
    Officer
    2017-06-28 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2019-01-24 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Sharkey, Gann
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2020-10-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Croshaw, Belinda
    Born in March 1961
    Individual (23 offsprings)
    Officer
    1993-11-19 ~ 1995-07-21
    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
    Dobson, Alaistair Graham
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (175 offsprings)
    Officer
    2020-05-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 11
    Croshaw, Philip Mark
    Individual (246 offsprings)
    Officer
    1993-11-19 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 12
    Alessandra Armellini
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Saffioti, Antonio
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Gardiol, Alain
    Born in November 1958
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Barrett, Carl John
    Born in December 1996
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 16
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    2017-06-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 18
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2014-02-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 19
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2014-02-14 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 20
    SELKIRK SERVICES LIMITED
    First Floor Euro Canadian Centre, Marlborough Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1996-07-01 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 21
    ETA DIRECTORS LIMITED
    04331304 04331300
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 47 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
  • 22
    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, 5653 offsprings)
    Officer
    1993-11-19 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 23
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2000-10-23 ~ 2013-09-13
    OF - Nominee Secretary → CIF 0
    2013-09-13 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 24
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86, Jermyn Street, London, England
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2020-10-20 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 25
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 286 offsprings)
    Officer
    2000-10-23 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MORAVIAN SYSTEMS LIMITED

Period: 1993-11-19 ~ now
Company number: 02873598
Registered name
MORAVIAN SYSTEMS LIMITED - now
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.