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 3
  • 1
    Wolstenholme, Ben Mark
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Guy Alex
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 3
    7-8 Charlotte Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Person with significant control
    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
Ceased 7
  • 1
    Mr Ben Mark Wolstenholme
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Younger, Tobias James
    Director born in June 1973
    Individual
    Officer
    2001-02-01 ~ 2009-04-30
    OF - Director → CIF 0
    2009-05-01 ~ 2009-12-08
    OF - Director → CIF 0
    Younger, Tobias James
    Individual
    Officer
    2001-02-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Slattery, Laurence Brendan
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2001-03-09
    OF - Director → CIF 0
  • 4
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ 2017-01-16
    OF - Director → CIF 0
    Dent, John Christopher
    Individual (9 offsprings)
    Officer
    2016-10-13 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 5
    Robins, Derek Ian
    Individual (20 offsprings)
    Officer
    1999-08-31 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 6
    Dobson, Christopher David, Dr
    Director born in July 1936
    Individual
    Officer
    2001-10-22 ~ 2008-09-30
    OF - Director → CIF 0
    Dr Christopher David Dobson
    Born in July 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,443 GBP2024-03-31
    Officer
    2010-09-20 ~ 2015-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MOVING BRANDS GROUP LIMITED

Previous name
YEAR LIMITED - 2022-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
23,959 GBP2022-12-31
23,959 GBP2021-09-30
Current Assets
76,553 GBP2022-12-31
76,553 GBP2021-09-30
Creditors
Amounts falling due within one year
-12 GBP2022-12-31
-12 GBP2021-09-30
Net Current Assets/Liabilities
76,541 GBP2022-12-31
76,541 GBP2021-09-30
Total Assets Less Current Liabilities
100,500 GBP2022-12-31
100,500 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-09-30
Net Assets/Liabilities
100,500 GBP2022-12-31
100,500 GBP2021-09-30
Equity
100,500 GBP2022-12-31
100,500 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-12-31
02020-10-01 ~ 2021-09-30
Related profiles found in government register
  • MOVING BRANDS GROUP LIMITED
    Info
    YEAR LIMITED - 2022-04-14
    Registered number 03833489
    7-8 Charlotte Road, London EC2A 3DH
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MOVING BRANDS GROUP LIMITED
    S
    Registered number 03833489
    7 - 8 Charlotte Road, London, England, EC2A 3DH
    Limited Company in Registered Office, England And Wales
    CIF 1
  • MOVING BRANDS GROUP LIMITED
    S
    Registered number 03833489
    7-8, Charlotte Road, London, England, EC2A 3DH
    Private Limited Company in Companies House, England
    CIF 2
  • MOVING BRANDS GROUP LIMITED
    S
    Registered number 03833489
    7-8, Charlotte Road, London, United Kingdom, EC2A 3DH
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LIVE TRANSMISSION LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LIVETX LTD - 2001-10-16
    RACKHURST LTD - 1999-12-14
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LIVE TRANSMISSION.COM LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MOVING BRAND LIMITED - 2000-02-04
    FORM LIMITED - 1999-12-22
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LIVETX.COM LTD - 2001-10-24
    TILETHORPE LTD - 1999-12-14
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GORDONS124 LIMITED - 2007-09-13
    7-8 Charlotte Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.