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 4
  • 1
    Cooke, James Robert
    Company Secretary/Director born in December 1967
    Individual (16 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Ralls, Graham
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Baguley, James Eliot
    Vice Principal born in March 1974
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Munoz, Mark Stuart
    Jeweller born in October 1974
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Randall, Ian Martin
    Area Director born in May 1959
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Duckett, Anthony Paul
    Individual
    Officer
    1995-04-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Penny, Jacqueline Ruth
    Financial Adviser born in August 1965
    Individual
    Officer
    1998-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    1995-04-20 ~ 1996-09-26
    OF - Director → CIF 0
  • 5
    Flatman, Philip Alfred
    Technical Services D born in April 1940
    Individual
    Officer
    1996-07-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Denton, Peter Harold
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 7
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual
    Officer
    1996-07-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Gudka, Miraj
    Accountant born in September 1989
    Individual
    Officer
    2018-04-12 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Lee, Derek Jonathan
    Individual (96 offsprings)
    Officer
    2018-06-27 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 11
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    1995-04-20 ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-04-20 ~ 1995-04-20
    OF - Nominee Director → CIF 0
  • 13
    Simmons, Lilian Margaret Victoria
    Retired born in January 1930
    Individual
    Officer
    1998-04-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 14
    Hardy, Alexia
    Housewife born in November 1977
    Individual
    Officer
    1998-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    Jones, Pauline Edith
    Company Secretary born in September 1950
    Individual (80 offsprings)
    Officer
    2002-12-23 ~ 2003-04-01
    OF - Director → CIF 0
    Jones, Pauline Edith
    Individual (80 offsprings)
    Officer
    1995-04-20 ~ 1998-06-30
    OF - Secretary → CIF 0
    Jones, Pauline Edith
    Company Secretary
    Individual (80 offsprings)
    2000-08-01 ~ 2018-06-27
    OF - Secretary → CIF 0
    Mrs Pauline Edith Jones
    Born in September 1950
    Individual (80 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 16
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Evangelou, Yiannis
    Civil Engineer born in September 1983
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 18
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Jackson, Steven Peter
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    2009-09-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 20
    Carter, Nicola Jane
    Teacher born in July 1967
    Individual
    Officer
    2001-04-24 ~ 2002-12-23
    OF - Director → CIF 0
  • 21
    Shaw, Gary David
    Bank Manager born in October 1972
    Individual
    Officer
    1999-02-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 22
    Coleman, Joanne Louise
    Receptionist/Secretary born in April 1968
    Individual
    Officer
    1998-04-01 ~ 1998-09-01
    OF - Director → CIF 0
    Coleman, Joanne Louise
    Receptionist Secretary born in April 1968
    Individual
    2003-04-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-04-20 ~ 1995-04-20
    PE - Nominee Director → CIF 0
    1995-04-20 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORETON PLACE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
82,262 GBP2023-12-31
26,615 GBP2022-12-31
Total assets
93,862 GBP2023-12-31
26,914 GBP2022-12-31
Equity
26,871 GBP2023-12-31
17,815 GBP2022-12-31
Creditors
Amounts falling due within one year
65,116 GBP2023-12-31
7,476 GBP2022-12-31
Total liabilities
93,862 GBP2023-12-31
26,914 GBP2022-12-31

  • MORETON PLACE RESIDENTS COMPANY LIMITED
    Info
    Registered number 03048068
    Yhpm Ltd Fanton Hall, Arterial Road, Wickford SS12 9JF
    Private Limited Company incorporated on 1995-04-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.