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
    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
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    5th Floor, 86, Jermyn Street, London, England
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    2000-10-23 ~ 2001-12-10
    OF - director → CIF 0
  • 2
    Dobson, Alaistair Graham
    Company Director born in October 1948
    Individual
    Officer
    1996-07-01 ~ 1999-06-30
    OF - director → CIF 0
  • 3
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ 2021-11-01
    OF - director → CIF 0
  • 4
    Landman, Zenah
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2010-08-01 ~ 2013-09-13
    OF - director → CIF 0
    2013-09-13 ~ 2014-02-14
    OF - director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2014-02-14 ~ 2017-06-28
    OF - director → CIF 0
  • 6
    Gardiol, Alain
    Company Director born in November 1958
    Individual
    Officer
    1996-07-01 ~ 2000-10-23
    OF - director → CIF 0
  • 7
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-06-28 ~ 2019-01-24
    OF - director → CIF 0
  • 8
    Cuendet, Andre
    Lawyer born in April 1948
    Individual
    Officer
    1996-07-01 ~ 2000-10-23
    OF - director → CIF 0
  • 9
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2020-05-22
    OF - director → CIF 0
  • 10
    Selkirk Services Limited
    Individual
    Officer
    1996-07-01 ~ 2000-10-23
    OF - secretary → CIF 0
  • 11
    Croshaw, Belinda
    Company Secretary born in March 1961
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-07-21
    OF - director → CIF 0
  • 12
    Garvey, Timothy Patrick
    Doctor born in December 1954
    Individual
    Officer
    1993-11-19 ~ 1995-07-21
    OF - director → CIF 0
  • 13
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (138 offsprings)
    Officer
    2020-05-22 ~ 2020-10-20
    OF - director → CIF 0
  • 14
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 1996-07-01
    OF - nominee-director → CIF 0
  • 15
    Masson, Sunil
    Banker born in November 1971
    Individual (74 offsprings)
    Officer
    2019-01-24 ~ 2020-10-20
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1993-11-19 ~ 2000-10-23
    PE - nominee-secretary → CIF 0
  • 18
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-14 ~ 2020-10-20
    PE - secretary → CIF 0
  • 19
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-14 ~ 2017-06-28
    PE - director → CIF 0
  • 20
    38 Wigmore Street, London
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-23 ~ 2013-09-13
    PE - nominee-secretary → CIF 0
    2013-09-13 ~ 2014-02-14
    PE - secretary → CIF 0
  • 21
    38 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
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 GBP2023-12-31
3,282,285 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,526,862 GBP2023-12-31
-3,505,416 GBP2022-12-31
Total Assets Less Current Liabilities
-244,577 GBP2023-12-31
-223,131 GBP2022-12-31
Net Assets/Liabilities
-251,325 GBP2023-12-31
-230,060 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MORAVIAN SYSTEMS LIMITED
    Info
    Registered number 02873598
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1993-11-19 (31 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.