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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
    Whitaker, Robert Alston
    Born in February 1950
    Individual (432 offsprings)
    Officer
    1994-03-25 ~ 1994-04-05
    OF - Director → CIF 0
  • 2
    Peacock, Mary
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Hildrew, Georgina
    Born in November 1934
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-04-28
    OF - Director → CIF 0
  • 4
    Hiscox, Graham
    Born in October 1950
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2014-10-21
    OF - Director → CIF 0
    Hiscox, Graham
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 5
    Grant, Ian Thomas
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Mills, William Lyle
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2003-06-09
    OF - Director → CIF 0
  • 7
    Hedges, David Patrick Thomas
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1994-03-14 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
  • 9
    Mackay, Helen Marie
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2019-10-22
    OF - Director → CIF 0
    Mrs Helen Marie Mackay
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Chetty, Lekhraj Caleya
    Born in December 1945
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1997-05-09
    OF - Director → CIF 0
  • 11
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (478 offsprings)
    Officer
    1994-03-25 ~ 1994-04-05
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1994-03-25 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 12
    Fay, Maurice
    Born in July 1927
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Jenkins, George
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr George Jenkins
    Born in January 1966
    Individual (13 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Britton, Andrew James
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2016-04-29 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Andrew James Britton
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Henderson, Robert George
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Mccullough, Cedric
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    Hughes, Amanda Jane
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Hughes
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Hall, Alan Atkin
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2016-04-19
    OF - Director → CIF 0
  • 19
    Hildrew, Norman
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 1994-04-28
    OF - Director → CIF 0
    Hildrew, Norman
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 20
    Cox, Andrew Nigel
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1994-03-14 ~ 1994-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOORPARK LIMITED

Period: 1994-03-14 ~ now
Company number: 02908244
Registered name
MOORPARK LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Cash at bank and in hand
5,349 GBP2025-03-31
5,349 GBP2024-03-31
Current Assets
5,349 GBP2025-03-31
5,349 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,348 GBP2025-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Cash and Cash Equivalents
5,349 GBP2025-03-31
5,349 GBP2024-03-31
Amounts owed to group undertakings
Current
2,728 GBP2025-03-31
2,728 GBP2024-03-31
Other Creditors
Current
2,620 GBP2025-03-31
2,620 GBP2024-03-31
Creditors
Current
5,348 GBP2025-03-31
5,348 GBP2024-03-31

  • MOORPARK LIMITED
    Info
    Registered number 02908244
    Waterside House Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.