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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
Active 3
  • 1
    Polychronakis, Mark George
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Denis O'brien
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hayes, Brendan Christoph
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
    Hayes, Brendan Christoph
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Foley, Ann
    Financial Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Barrett, Liam
    Cd & Business Consultant born in January 1944
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Malone, Helen
    Company Secretary born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-12-12
    OF - Director → CIF 0
    Malone, Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 4
    Sykes, David Frederick
    Stockborker born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Ruttle, Sandra
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2007-09-04
    OF - Director → CIF 0
    Ruttle, Sandra
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 6
    Phelan, Aidan
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2000-12-12
    OF - Director → CIF 0
  • 7
    Ryall, John
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2017-05-31
    OF - Director → CIF 0
    Ryall, John
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    O'brien, Denis
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Director → CIF 0
    O'brien, Denis
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-20 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-20 ~ 2000-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOREARC LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
97,344 GBP2024-12-31
97,344 GBP2023-12-31
Current Assets
97,344 GBP2024-12-31
97,344 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,103 GBP2024-12-31
-6,603 GBP2023-12-31
Net Current Assets/Liabilities
87,241 GBP2024-12-31
90,741 GBP2023-12-31
Net Assets/Liabilities
87,241 GBP2024-12-31
90,741 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
87,240 GBP2024-12-31
90,740 GBP2023-12-31
Equity
87,241 GBP2024-12-31
90,741 GBP2023-12-31
Other Debtors
Current
97,344 GBP2024-12-31
97,344 GBP2023-12-31
Other Creditors
Current
7,205 GBP2024-12-31
3,705 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,898 GBP2024-12-31
2,898 GBP2023-12-31
Creditors
Current
10,103 GBP2024-12-31
6,603 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • MOREARC LIMITED
    Info
    Registered number 03951377
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.