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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 21
  • 1
    Koehler, Johannes Adrianes Maria
    Barman born in October 1957
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Abram, Anna, Dr
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Penelope Ann
    Born in August 1953
    Individual (1 offspring)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Watkins, Penelope Ann
    Sick Childrens Nurse
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 4
    Boulton, David
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Booth, Clive
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Booth, Clive
    P R Consultant born in September 1961
    Individual (6 offsprings)
    2004-04-21 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Williams, Alison Louise
    Barrister born in April 1981
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2012-03-27
    OF - Director → CIF 0
    Williams, Alison Louise
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 7
    Moffatt, Rachel Mary
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Stewart, Christina Margaret
    Chemist born in July 1933
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 1999-07-12
    OF - Director → CIF 0
    2004-04-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Anne Patricia
    Churchworker born in February 1963
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Starling, Alexander Charles, Dr
    Engineer born in September 1977
    Individual (20 offsprings)
    Officer
    2005-11-23 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Campbell, David Malcolm Taylor
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Rosmarin, Ian Mark
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 13
    O'brien, Frederick David Fitzgerald
    Actor/Singer/Composer born in November 1954
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 14
    Raisanen, Joel-oskar Elias
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 16
    Pitts, Julia Mary
    Designer born in October 1967
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2013-03-21
    OF - Director → CIF 0
  • 17
    Woolley, Robert Kevin
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Ccs Directors Limited
    Born in November 1990
    Individual (350 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 19
    Kandiah, Michael David, Dr
    University Lecturer born in January 1962
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 20
    FRY & CO
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BUNN & CO (LONDON) LIMITED
    06536408
    18, Churton Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    56,421 GBP2025-03-31
    Officer
    2024-04-01 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MORETON STREET MANAGEMENT COMPANY LIMITED

Company number: 02901276
Registered name
MORETON STREET MANAGEMENT COMPANY LIMITED - now
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 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.