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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bridgeman, David Mark
    Financial Advisor born in June 1964
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2001-05-21
    OF - Director → CIF 0
  • 2
    Thakrar, Subhash Vithaldas
    Chartered Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Director → CIF 0
    Thakrar, Subhash Vithaldas
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Varghese, Shiju Jacob
    Management Consultant born in November 1959
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Hopkins, Richard Alan
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Hopkins, Richard Alan
    Ifa
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 5
    Thakkar, Vijay Chandrakant
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Blackstone, Lance Roy
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Maas, Robert William
    Chartered Accountant born in February 1943
    Individual (13 offsprings)
    Officer
    1998-09-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKSTONE MOREGATE LIMITED

Period: 2001-11-12 ~ now
Company number: 03631973
Registered names
BLACKSTONE MOREGATE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
16,421 GBP2025-04-30
17,505 GBP2024-04-30
Fixed Assets - Investments
101,767 GBP2025-04-30
101,767 GBP2024-04-30
Debtors
Current
539,820 GBP2025-04-30
382,134 GBP2024-04-30
Cash at bank and in hand
288,711 GBP2025-04-30
310,954 GBP2024-04-30
Creditors
Non-current
-127,472 GBP2025-04-30
-127,472 GBP2024-04-30
Net Assets/Liabilities
655,982 GBP2025-04-30
589,417 GBP2024-04-30
Equity
Called up share capital
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Retained earnings (accumulated losses)
652,982 GBP2025-04-30
586,417 GBP2024-04-30
Equity
655,982 GBP2025-04-30
589,417 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
714,059 GBP2025-04-30
714,059 GBP2024-04-30
Intangible Assets - Gross Cost
714,059 GBP2025-04-30
714,059 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
714,059 GBP2025-04-30
714,059 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
714,059 GBP2025-04-30
714,059 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
61,409 GBP2025-04-30
61,864 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
61,409 GBP2025-04-30
61,864 GBP2024-04-30
Property, Plant & Equipment - Disposals
Other
-2,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,988 GBP2025-04-30
44,359 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,988 GBP2025-04-30
44,359 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,743 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,743 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,114 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,114 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
101,767 GBP2025-04-30
101,767 GBP2024-04-30
Cost valuation
101,767 GBP2025-04-30
101,767 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
485,190 GBP2025-04-30
323,504 GBP2024-04-30
Other Debtors
Current
54,630 GBP2025-04-30
58,630 GBP2024-04-30
Trade Creditors/Trade Payables
Current
53,609 GBP2025-04-30
8,434 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
16,650 GBP2025-04-30
10,845 GBP2024-04-30
Other Creditors
Current
16,846 GBP2025-04-30
9,837 GBP2024-04-30
Non-current
127,472 GBP2025-04-30
127,472 GBP2024-04-30
Related profiles found in government register
  • BLACKSTONE MOREGATE LIMITED
    Info
    BLACKSTONES ASSET MANAGEMENT LIMITED - 2001-11-12
    BLACKSTONES FINANCIAL MANAGEMENT LIMITED - 2001-11-12
    BLACKSTONES CONSULTANCY LIMITED - 2001-11-12
    Registered number 03631973
    9th Floor, 30 Crown Place, London EC2A 4EB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • BLACKSTONE MOREGATE LIMITED
    S
    Registered number 03631973
    9th Floor, 30 Crown Place, London, United Kingdom, EC2A 4EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINANCIAL PLANNING FOR WOMEN LIMITED
    06477013
    9th Floor 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WINSEC FINANCIAL SERVICES LIMITED
    - now 01541340
    WATMEAD LIMITED - 1981-12-31
    9th Floor 30 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.