logo
explain how to read the page

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 15
  • 1
    Davies, George Anthony
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ 2019-02-15
    OF - Director → CIF 0
    Mr George Anthony Davies
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2017-11-07 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, David Charles
    Accountant
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 3
    Newman, Mark
    Management Consultant born in March 1959
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Hawes, Roger Geoffrey
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Eyre, Andrew John Duncan
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 6
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (24 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Philip Stephen
    Business Development Consultan born in September 1953
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 2007-03-22
    OF - Director → CIF 0
    Anderson, Philip Stephen
    Business Development Consultan
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 8
    Edwards, Ralph Bernard
    Management Consultant born in May 1951
    Individual (16 offsprings)
    Officer
    1994-11-07 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Ralph Bernard Edwards
    Born in May 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Hand, Malcolm John
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2006-02-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 11
    Whittington, Richard Paul
    Business-It Consultant born in September 1956
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 2017-11-07
    OF - Director → CIF 0
    Mr Richard Paul Whittington
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Sadler, Steven Arthur
    Director born in January 1955
    Individual (20 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 13
    CACI LIMITED
    - now 01649776
    SECUREFAME LIMITED - 1983-01-21
    Caci House, Kensington Village, Avonmore Road, London, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2019-06-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-11-02 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-11-02 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOOD ENTERPRISES LIMITED

Period: 2015-09-23 ~ 2023-11-21
Company number: 02985904
Registered names
MOOD ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MOOD ENTERPRISES LIMITED
    Info
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED - 2015-09-23
    THE SALAMANDER PARTNERSHIP LIMITED - 2015-09-23
    Registered number 02985904
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 and dissolved on 2023-11-21 (29 years). The status of the company number is Dissolved.
    CIF 0
  • MOOD ENTERPRISES LIMITED
    S
    Registered number 02985904
    Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOOD INTERNATIONAL SOFTWARE LTD.
    - now 02094630
    THE SALAMANDER ORGANIZATION LIMITED - 2011-09-27
    HAND, WHITTINGTON & ASSOCIATES LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.