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
    Rickards, Charles Adrian Simon
    Company Director born in July 1962
    Individual (27 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Ward Thomas, Anthony
    Removals Expert born in March 1958
    Individual (23 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bloch, Timothy
    Transport Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 4
    141, Acton Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    27,809,192 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Stoneley, Paul
    Chartered Accountant born in December 1949
    Individual
    Officer
    1998-07-24 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Kay, Martin Colin
    Solicitor
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Kok, Joseph
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2004-12-07
    OF - Secretary → CIF 0
    2005-01-30 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 4
    Paul, Neil Graham St John
    Sales Director born in January 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2002-10-01
    OF - Director → CIF 0
    Paul, Neil Graham St John
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Taylor, John Edward
    Business Services born in December 1960
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Karslake, William Edward Kent
    Removal Contractor born in January 1963
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2015-04-18
    OF - Director → CIF 0
    Karslake, William Edward Kent
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 7
    Sutherland, George Charles
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1998-02-12 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 9
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2004-12-02
    OF - Director → CIF 0
  • 10
    Pinsent Masons Director Limited
    Individual
    Officer
    1998-02-12 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 11
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 12
    Wilson, Philip Derek
    Investment Manager born in July 1957
    Individual
    Officer
    1998-04-29 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Walia, Arvinder Singh
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2001-03-06
    OF - Director → CIF 0
  • 14
    Bloch, Timothy
    Operations Director born in April 1964
    Individual (17 offsprings)
    Officer
    1998-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-07 ~ 2006-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MOVES GROUP LIMITED

Previous name
PINCO 1024 LIMITED - 1998-05-01
Standard Industrial Classification
49420 - Removal Services
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Creditors
Current
313,689 GBP2023-09-30
313,689 GBP2022-09-30
Net Current Assets/Liabilities
-313,689 GBP2023-09-30
-313,689 GBP2022-09-30
Total Assets Less Current Liabilities
-313,686 GBP2023-09-30
-313,686 GBP2022-09-30
Equity
Called up share capital
74,732 GBP2023-09-30
74,732 GBP2022-09-30
Retained earnings (accumulated losses)
-388,418 GBP2023-09-30
-388,418 GBP2022-09-30
Equity
-313,686 GBP2023-09-30
-313,686 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3 GBP2022-09-30
Investments in Group Undertakings
3 GBP2023-09-30
3 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,800 shares2023-09-30
Class 2 ordinary share
24,135 shares2023-09-30
Class 3 ordinary share
1,379,685 shares2023-09-30
Related profiles found in government register
  • MOVES GROUP LIMITED
    Info
    PINCO 1024 LIMITED - 1998-05-01
    Registered number 03509391
    Moves House, 141 Acton Lane, London NW10 7PB
    Private Limited Company incorporated on 1998-02-12 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MOVES GROUP LIMITED
    S
    Registered number 3509391
    141, Acton Lane, London, England, NW10 7PB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STRADISHALL GARAGE LIMITED - 1980-12-31
    Moves House, 141 Acton Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MOVES SALES AND MARKETING LIMITED - 1985-12-11
    ALTACROWN LIMITED - 1980-12-31
    Moves House, 141 Acton Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Moves House 141 Acton Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.