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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Connolly, Mark James
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tappy, Julia Elizabeth
    Florist born in October 1956
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2018-09-26
    OF - Director → CIF 0
    Miss Julia Elizabeth Tappy
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Taylor, David John
    Individual (12 offsprings)
    Officer
    1997-08-11 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 4
    Genn, Sheena Ann
    Assistant Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2009-08-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Jones, Graeme Ernest
    Born in September 1946
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-05-01
    OF - Director → CIF 0
    Jones, Graeme Ernest
    Retired born in September 1946
    Individual (1 offspring)
    2020-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Beever, Kenneth
    Security Consultant born in January 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Pinkerton, Robert Michael Hamilton
    Solicitor born in June 1950
    Individual (15 offsprings)
    Officer
    1997-01-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Johnson, Peter David
    Teacher born in February 1936
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2007-02-01
    OF - Director → CIF 0
    Johnson, Peter David
    Individual (3 offsprings)
    Officer
    2003-09-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Garrett, Jacqueline Anne
    Licenced Conveyancer born in November 1950
    Individual (1 offspring)
    Officer
    2007-08-12 ~ 2009-07-21
    OF - Director → CIF 0
  • 10
    West, William Samuel
    Building Director born in January 1938
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Littler, Peter
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Jewell, Lesley
    Business Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Baron, Christine Susan
    Receptionist born in June 1951
    Individual (2 offsprings)
    Officer
    2007-08-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Erskine, Isabelle
    Business Manager born in April 1948
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-09-07
    OF - Director → CIF 0
    2004-01-11 ~ 2007-08-12
    OF - Director → CIF 0
    Erskine, Isabelle
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-09-07
    OF - Secretary → CIF 0
  • 15
    Prince, Robert
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 16
    Joste, Beverly Jayne
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Joste, Beverly Jayne
    Legal Secretary born in November 1965
    Individual (3 offsprings)
    2005-03-18 ~ 2018-12-31
    OF - Director → CIF 0
    Joste, Beverly Jayne
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Secretary → CIF 0
    Miss Beverly Jayne Joste
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-30 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 17
    Bishop, Patricia
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 18
    Kirk, Peter
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2009-08-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Carpenter, Joanne
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2017-08-21
    OF - Director → CIF 0
    Miss Joanne Carpenter
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ 2017-08-21
    PE - Has significant influence or control → CIF 0
  • 20
    Mead, Jonathan
    Teacher born in December 1956
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (45 offsprings)
    Officer
    1997-08-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Zalucka, Adriana
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ 2026-02-01
    OF - Director → CIF 0
  • 23
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    1997-01-31 ~ 1997-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MOORFIELDS MANAGEMENT LIMITED

Period: 1997-01-31 ~ now
Company number: 03313801
Registered name
MOORFIELDS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
3,248 GBP2024-12-31
8,412 GBP2023-12-31
Creditors
Current
635 GBP2024-12-31
999 GBP2023-12-31
Net Current Assets/Liabilities
2,613 GBP2024-12-31
7,413 GBP2023-12-31
Total Assets Less Current Liabilities
2,613 GBP2024-12-31
7,413 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
2,602 GBP2024-12-31
7,402 GBP2023-12-31
Equity
2,613 GBP2024-12-31
7,413 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
160 GBP2024-12-31
524 GBP2023-12-31
Accrued Liabilities
Current
475 GBP2024-12-31
475 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,800 GBP2024-01-01 ~ 2024-12-31
  • MOORFIELDS MANAGEMENT LIMITED
    Info
    Registered number 03313801
    1 Moorfield, Mill Road, South Holmwood, Surrey RH5 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.