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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
Active 2
  • 1
    Kennedy, Sean Martin
    Born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ now
    OF - Director → CIF 0
    Mr Sean Martin Kennedy
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clarke, Darren
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 3
    Craven, Anna Louise
    Admin
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 4
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1999-10-19 ~ 2000-07-10
    PE - Secretary → CIF 0
  • 5
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2000-07-10 ~ 2010-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MORELAND INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,466 GBP2024-09-30
51,629 GBP2023-09-30
Investment Property
34,153,000 GBP2024-09-30
33,230,000 GBP2023-09-30
Fixed Assets - Investments
116,743 GBP2024-09-30
91,112 GBP2023-09-30
Fixed Assets
34,311,209 GBP2024-09-30
33,372,741 GBP2023-09-30
Debtors
100,482 GBP2024-09-30
162,862 GBP2023-09-30
Cash at bank and in hand
371,333 GBP2024-09-30
504,725 GBP2023-09-30
Current Assets
471,815 GBP2024-09-30
667,587 GBP2023-09-30
Net Current Assets/Liabilities
338,756 GBP2024-09-30
519,173 GBP2023-09-30
Total Assets Less Current Liabilities
34,649,965 GBP2024-09-30
33,891,914 GBP2023-09-30
Net Assets/Liabilities
16,502,125 GBP2024-09-30
15,963,914 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
16,502,123 GBP2024-09-30
15,963,912 GBP2023-09-30
Equity
16,502,125 GBP2024-09-30
15,963,914 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
280,610 GBP2024-09-30
276,951 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
239,144 GBP2024-09-30
225,322 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,822 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
41,466 GBP2024-09-30
51,629 GBP2023-09-30
Investment Property - Fair Value Model
34,153,000 GBP2024-09-30
33,230,000 GBP2023-09-30
Other Investments Other Than Loans
Non-current
76,361 GBP2024-09-30
75,846 GBP2023-09-30
Amounts invested in assets
Non-current
116,743 GBP2024-09-30
91,112 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,270 GBP2024-09-30
4,158 GBP2023-09-30
Other Debtors
Amounts falling due within one year
98,212 GBP2024-09-30
158,704 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
100,482 GBP2024-09-30
Amounts falling due within one year, Current
162,862 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,010 GBP2024-09-30
36,714 GBP2023-09-30
Corporation Tax Payable
Current
7,311 GBP2024-09-30
21,635 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,838 GBP2024-09-30
3,790 GBP2023-09-30
Other Creditors
Current
83,900 GBP2024-09-30
86,275 GBP2023-09-30
Creditors
Current
133,059 GBP2024-09-30
148,414 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
14,083,351 GBP2024-09-30
14,077,741 GBP2023-09-30
Related profiles found in government register
  • MORELAND INVESTMENTS LIMITED
    Info
    Registered number 03366774
    icon of addressMountview Court, 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MORELAND INVESTMENTS LIMITED
    S
    Registered number 3366774
    icon of addressGround Floor Flat 8, Alexandra Road, London, England, N8 0PP
    CIF 1
  • MORELAND INVESTMENTS LIMITED
    S
    Registered number 03366774
    icon of addressMountview Court, 1148 High Road, London, United Kingdom, N20 0RA
    CIF 2
  • MORELAND INVESTMENTS LIMITED
    S
    Registered number 03366774
    icon of addressMountview Court 1148 High Road, High Road, London, England, N20 0RA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6a Woodland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2014-12-04 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressGround Floor Flat 8, Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2008-04-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressMountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressFlat 10a Albany Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.