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
Active 3
  • 1
    Berckmoes-joos, Frederik
    Executive Partner born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    1,168,116 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Aumeras, Patrick
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Blochlinger, Josef
    Certified Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-09-09
    OF - Director → CIF 0
  • 3
    Hulbert, Evelyn Gervase Carson
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 4
    Buch, Holger
    Registered Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Tonnesen, Jan Poul Crilles
    Public Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Grossen, Jacques
    Chartered Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Gebler, Wolfgang, Dr
    Auditor born in August 1935
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 8
    Verschelden, Frans
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2007-10-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Schlotthauer, Christoph
    Audit Partner born in June 1973
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Thubron, Christopher
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2007-10-20
    OF - Director → CIF 0
  • 11
    Ferck, Claus, Dr
    Cpa/Tax Advisor born in January 1941
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Nikolajsen, Uffe
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Plattner, Peter Karl
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Onur, Mehmet Burak
    Managing Partner born in June 1973
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Marse, Paul Robert Marie
    Tax Consultant born in June 1951
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Constantinou, Constantinos
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Schwarz, Manfred, Dr.
    Certified Public Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 18
    Fischer, Juergen
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Schnider, Beat
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 20
    Bienaime, Gerald Alain Eugene
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2003-10-15
    OF - Director → CIF 0
  • 21
    Fernandez-ripoll, Fernando
    Chartered Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Poll, Jens
    Barrister born in March 1967
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 23
    Ritzi, Matthias
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 24
    Stockton, Paul Richard
    Chartered Accountant born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2019-03-26
    OF - Director → CIF 0
    Stockton, Paul Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 25
    Bouraoui, Jelil
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 26
    Nigretti, Gianmauro Sherman
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 27
    Mullenders, Hubertus Maria Johannes Wilhelmus
    Certified Public Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-09-25
    OF - Director → CIF 0
  • 28
    Barranco, Giuseppe Antonio
    Commercialist born in November 1940
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 29
    De Wijs, William
    Chartered Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Hasselmans, Carol Irene
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 31
    Hathorn, Alexander Michael
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-10-05
    OF - Director → CIF 0
  • 32
    Monteiro, Antonio
    Auditor born in November 1949
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2001-09-25
    OF - Director → CIF 0
  • 33
    Kwasny, Iga
    Auditor born in March 1972
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2016-12-21
    OF - Director → CIF 0
  • 34
    Yablonsky, Serge
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 35
    Barton, Clive Neil Stewart
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2012-11-06
    OF - Director → CIF 0
  • 36
    Gallagher, Simon Patrick
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 37
    Constantinou, Damianos
    Public Accountant born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1997-09-09
    OF - Director → CIF 0
  • 38
    Santacana, Jose
    Economist born in June 1948
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 39
    Stylianou, Panayiotis
    Chartered Certified Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-09-25
    OF - Director → CIF 0
  • 40
    MOORE STEPHENS GROUP LIMITED - 2019-02-04
    MOORE,STEPHENS & CO. - 2004-01-07
    icon of address150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    MOORE STEPHENS ASSOCIATES LIMITED - 1988-04-28
    icon of address5 Market Yard Mews, 5 Market Yard Mews, 194, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,045 GBP2021-12-31
    Person with significant control
    2019-03-26 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1996-02-22 ~ 1996-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORE STEPHENS EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
72021-01-01 ~ 2021-12-31
Debtors
104,321 EUR2021-12-31
118,211 EUR2020-12-31
Cash at bank and in hand
15,735 EUR2020-12-31
Current Assets
104,321 EUR2021-12-31
133,946 EUR2020-12-31
Creditors
Current
29,625 EUR2020-12-31
Net Current Assets/Liabilities
104,321 EUR2021-12-31
104,321 EUR2020-12-31
Total Assets Less Current Liabilities
104,321 EUR2021-12-31
104,321 EUR2020-12-31
Equity
Called up share capital
388 EUR2021-12-31
388 EUR2020-12-31
Retained earnings (accumulated losses)
103,933 EUR2021-12-31
103,933 EUR2020-12-31
Equity
104,321 EUR2021-12-31
104,321 EUR2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,465 EUR2020-12-31
Amounts Owed by Group Undertakings
Current
104,321 EUR2021-12-31
95,852 EUR2020-12-31
Other Debtors
Amounts falling due within one year, Current
3,894 EUR2020-12-31
Debtors
Amounts falling due within one year, Current
104,321 EUR2021-12-31
118,211 EUR2020-12-31
Other Creditors
Current
29,625 EUR2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2021-12-31
  • MOORE STEPHENS EUROPE LIMITED
    Info
    Registered number 03163304
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 and dissolved on 2024-12-31 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.