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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 3
  • 1
    Moran, Simon Jacob
    Born in May 1963
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Simon Jacob Moran
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moran, Karen Janine
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON MORAN PROPERTIES LIMITED

Period: 1999-04-21 ~ now
Company number: 03756617
Registered name
SIMON MORAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,216,216 GBP2024-05-30
Property, Plant & Equipment
Land and buildings
2,216,216 GBP2024-05-30
2,216,216 GBP2023-05-30
Property, Plant & Equipment
2,216,216 GBP2024-05-30
2,216,216 GBP2023-05-30
Net Current Assets/Liabilities
-1,871,423 GBP2024-05-30
-1,952,411 GBP2023-05-30
Total Assets Less Current Liabilities
344,793 GBP2024-05-30
263,805 GBP2023-05-30
Net Assets/Liabilities
344,793 GBP2024-05-30
263,805 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-30
Retained earnings (accumulated losses)
344,693 GBP2024-05-30
263,705 GBP2023-05-30
Equity
344,793 GBP2024-05-30
263,805 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
2,216,216 GBP2024-05-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,720,724 GBP2024-05-30
1,592,931 GBP2023-05-30
Corporation Tax Payable
Amounts falling due within one year
46,696 GBP2024-05-30
25,930 GBP2023-05-30
Other Creditors
Amounts falling due within one year
104,003 GBP2024-05-30
333,550 GBP2023-05-30

  • SIMON MORAN PROPERTIES LIMITED
    Info
    Registered number 03756617
    30 Headingley Lane, Hyde Park, Leeds, West Yorkshire LS6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.