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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 9
  • 1
    Howard Howell Ltd
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Moffat, Malcolm James Gray
    Born in November 1943
    Individual (1 offspring)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Gray Moffat
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dudley, Katie Jane
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 2001-02-22
    OF - Director → CIF 0
    Dudley, Katie Jane
    Individual (8 offsprings)
    Officer
    1994-02-14 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 4
    Boreham, Christine Ann
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Buckley, Neil Steven
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1998-03-03
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1994-02-14
    OF - Nominee Director → CIF 0
  • 7
    Moffat, Janet Elizabeth
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1994-10-01
    OF - Director → CIF 0
    Moffat, Janet Elizabeth
    Company Director born in November 1944
    Individual (2 offsprings)
    1996-05-28 ~ 2020-03-09
    OF - Director → CIF 0
    Moffat, Janet Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mrs Janet Elizabeth Moffatt
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-02-14 ~ 1994-02-14
    OF - Nominee Secretary → CIF 0
  • 9
    HERTFORD HOUSE REGISTRARS LTD
    HERTFORD HOUSE REGISTRARS LTD. 03469578
    Hertford House, 36 Stanstead Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1999-11-21 ~ 2001-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MALCOLM MOFFAT LIMITED

Period: 2001-04-06 ~ now
Company number: 02897889
Registered names
MALCOLM MOFFAT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
413 GBP2024-03-31
516 GBP2023-03-31
Debtors
11,560 GBP2024-03-31
17,345 GBP2023-03-31
Cash at bank and in hand
9,116 GBP2024-03-31
1,234 GBP2023-03-31
Current Assets
20,676 GBP2024-03-31
18,579 GBP2023-03-31
Creditors
Current
20,847 GBP2024-03-31
18,967 GBP2023-03-31
Net Current Assets/Liabilities
-171 GBP2024-03-31
-388 GBP2023-03-31
Total Assets Less Current Liabilities
242 GBP2024-03-31
128 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
142 GBP2024-03-31
28 GBP2023-03-31
Equity
242 GBP2024-03-31
128 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,504 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,091 GBP2024-03-31
15,988 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2023-04-01 ~ 2024-03-31

  • MALCOLM MOFFAT LIMITED
    Info
    T. C. ALARMS LIMITED - 2001-04-06
    Registered number 02897889
    The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Cambridgeshire CB8 9UW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.