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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 7
  • 1
    Wood, Simon Christopher
    Chartered Surveyor born in June 1963
    Individual (37 offsprings)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Lee Clarke, Alexandra Clare
    Marketing Manager born in June 1968
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Sherwood, Caroline Jane
    Sales Manager born in April 1970
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 4
    Wood, Edward Norman
    Born in December 1936
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
    Wood, Edward Norman
    Individual (8 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Edward Norman Wood
    Born in December 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wood, Suzanne Helen Patricia
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2024-07-25
    OF - Director → CIF 0
    Wood, Suzanne Helen Patricia
    Secretary
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-02-01
    OF - Secretary → CIF 0
    Wood, Suzanne Helen Patricia
    Individual (2 offsprings)
    2010-10-12 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mrs Suzanne Helen Patricia Wood
    Born in March 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Padgett, Amanda Helen
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
    Padgett, Amanda Helen
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORSIDE PROPERTIES LIMITED

Period: 1997-11-13 ~ now
Company number: 03465198
Registered name
MOORSIDE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
4 GBP2024-11-30
4 GBP2023-11-30
Investment Property
478,250 GBP2024-11-30
478,250 GBP2023-11-30
Fixed Assets
478,254 GBP2024-11-30
478,254 GBP2023-11-30
Debtors
529 GBP2024-11-30
405 GBP2023-11-30
Cash at bank and in hand
5,989 GBP2024-11-30
5,936 GBP2023-11-30
Current Assets
6,518 GBP2024-11-30
6,341 GBP2023-11-30
Creditors
Current
10,933 GBP2024-11-30
19,894 GBP2023-11-30
Net Current Assets/Liabilities
-4,415 GBP2024-11-30
-13,553 GBP2023-11-30
Total Assets Less Current Liabilities
473,839 GBP2024-11-30
464,701 GBP2023-11-30
Equity
Called up share capital
440,000 GBP2024-11-30
440,000 GBP2023-11-30
Retained earnings (accumulated losses)
-8,961 GBP2024-11-30
-18,099 GBP2023-11-30
Equity
473,839 GBP2024-11-30
464,701 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,901 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,897 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
4 GBP2024-11-30
4 GBP2023-11-30
Investment Property - Fair Value Model
478,250 GBP2023-11-30
Prepayments/Accrued Income
Current
529 GBP2024-11-30
405 GBP2023-11-30
Accrued Liabilities
Current
1,000 GBP2024-11-30
999 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
9,138 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
9,138 GBP2023-12-01 ~ 2024-11-30

  • MOORSIDE PROPERTIES LIMITED
    Info
    Registered number 03465198
    Moorside House Union Lane, Ogden, Halifax, West Yorkshire HX2 8BP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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