MORETON STREET MANAGEMENT COMPANY LIMITED

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 8

1
Campbell, David Malcolm Taylor
Born in April 1957
Individual (2 offsprings)
Officer
2017-03-16 ~ now
OF - Director → CIF 0
2
Booth, Clive
Born in September 1961
Individual (5 offsprings)
Officer
2012-11-01 ~ now
OF - Director → CIF 0
3
Woolley, Robert Kevin
Born in February 1960
Individual (3 offsprings)
Officer
2015-03-19 ~ now
OF - Director → CIF 0
4
Watkins, Penelope Ann
Born in August 1953
Individual (1 offspring)
Officer
1994-02-22 ~ now
OF - Director → CIF 0
5
Rosmarin, Ian Mark
Born in September 1953
Individual (1 offspring)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
6
Abram, Anna, Dr
Born in July 1968
Individual (4 offsprings)
Officer
2014-03-20 ~ now
OF - Director → CIF 0
7
Raisanen, Joel-oskar Elias
Born in May 1993
Individual (2 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
8
FRY & CO
FRY ASSET MANAGEMENT LIMITED
140, Tachbrook Street, London, England
Active Corporate (4 parents, 59 offsprings)
Equity (Company account)
423,869 GBP2024-03-31
Officer
2025-07-01 ~ now
OF - Secretary → CIF 0

Ceased 15

1
Moffatt, Rachel Mary
Accountant born in September 1972
Individual
Officer
1995-09-18 ~ 1997-07-31
OF - Director → CIF 0
2
Ccs Secretaries Limited
Individual
Officer
1994-02-22 ~ 1994-02-22
OF - Nominee Secretary → CIF 0
3
Williams, Alison Louise
Barrister born in April 1981
Individual (3 offsprings)
Officer
2006-12-13 ~ 2012-03-27
OF - Director → CIF 0
Williams, Alison Louise
Individual (3 offsprings)
Officer
2007-03-27 ~ 2012-03-27
OF - Secretary → CIF 0
4
Ccs Directors Limited
Born in November 1990
Individual
Officer
1994-02-22 ~ 1994-02-22
OF - Nominee Director → CIF 0
5
Boulton, David
Retired born in October 1935
Individual
Officer
1998-06-02 ~ 2012-03-27
OF - Director → CIF 0
6
Booth, Clive
P R Consultant born in September 1961
Individual (5 offsprings)
Officer
2004-04-21 ~ 2012-03-27
OF - Director → CIF 0
7
Kandiah, Michael David, Dr
University Lecturer born in January 1962
Individual
Officer
2005-11-23 ~ 2021-03-25
OF - Director → CIF 0
8
Watkins, Penelope Ann
Sick Childrens Nurse
Individual (1 offspring)
Officer
1994-02-22 ~ 2007-03-27
OF - Secretary → CIF 0
9
O'brien, Frederick David Fitzgerald
Actor/Singer/Composer born in November 1954
Individual (1 offspring)
Officer
1994-02-22 ~ 2007-03-27
OF - Director → CIF 0
10
Pitts, Julia Mary
Designer born in October 1967
Individual
Officer
1999-07-12 ~ 2013-03-21
OF - Director → CIF 0
11
Koehler, Johannes Adrianes Maria
Barman born in October 1957
Individual
Officer
1994-02-22 ~ 1994-08-31
OF - Director → CIF 0
12
Starling, Alexander Charles, Dr
Engineer born in September 1977
Individual (16 offsprings)
Officer
2005-11-23 ~ 2012-09-03
OF - Director → CIF 0
13
Fitzpatrick, Anne Patricia
Churchworker born in February 1963
Individual
Officer
2004-04-21 ~ 2006-07-27
OF - Director → CIF 0
14
Stewart, Christina Margaret
Chemist born in July 1933
Individual
Officer
1995-05-17 ~ 1999-07-12
OF - Director → CIF 0
2004-04-21 ~ 2005-11-23
OF - Director → CIF 0
15
BUNN & CO (LONDON) LIMITED
18, Churton Street, London, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
56,421 GBP2025-03-31
Officer
2024-04-01 ~ 2025-06-30
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Cash at bank and in hand

35 GBP2024-12-31

35 GBP2023-12-31

Total Assets Less Current Liabilities

35 GBP2024-12-31

35 GBP2023-12-31

Equity

Called up share capital

35 GBP2024-12-31

35 GBP2023-12-31

Equity

35 GBP2024-12-31

35 GBP2023-12-31

MORETON STREET MANAGEMENT COMPANY LIMITED
Info
Registered number 02901276
140 Tachbrook Street, London SW1V 2NE
PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.