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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 7
  • 1
    Hunt, Angela Suzanne
    Individual (38 offsprings)
    Officer
    2000-09-30 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Hunt, Peter Anderson
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Anderson Hunt
    Born in July 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 4
    Barry, Janette Elizabeth
    Individual (59 offsprings)
    Officer
    2000-06-09 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    Shiers, Rodney Alan
    Solicitor born in May 1952
    Individual (29 offsprings)
    Officer
    2000-06-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    COVERLAND HOLDINGS LIMITED
    15897423
    Westbrook House, Wreakes Lane, Dronfield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-18 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORHEN HOLDINGS LIMITED

Company number: 03975456
Registered names
MOORHEN HOLDINGS LIMITED - now
FORGEPOST LIMITED - 2000-08-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Fixed Assets
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Total Assets Less Current Liabilities
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,412,672 GBP2024-06-30
2,412,672 GBP2023-06-30
2,412,672 GBP2022-06-30
Equity
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
2,462,672 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,400,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,400,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,400,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
612022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,462,672 GBP2023-06-30
Investments in Group Undertakings
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30

Related profiles found in government register
  • MOORHEN HOLDINGS LIMITED
    Info
    FORGEPOST LIMITED - 2000-08-24
    Registered number 03975456
    Moorhen Holdings Limited, Mansfied Road, Bramley Vale, Chesterfield, Derbyshire S44 5GA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MOORHEN HOLDINGS LIMITED
    S
    Registered number 03975456
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, England, S44 5GA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COUNTRY CLADDING LIMITED
    03161857
    Country Cladding Limited, Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COVERLAND UK LIMITED
    - now 03909172 02493685
    WIDGEON PROPERTIES LIMITED - 2006-04-05
    BRICECO (75) LIMITED - 2000-08-15
    Coverland Uk Limited, Mansfield, Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,884,369 GBP2024-06-30
    Person with significant control
    2026-01-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    COVERWORLD UK LIMITED
    - now 02493685
    COVERLAND (U.K.) LTD - 1991-02-06
    PETER HUNT ROOFING MATERIALS LIMITED - 1990-07-17
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    42,279,284 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-08-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GLENO INDUSTRIES LIMITED
    - now 06044470 00834829
    GLENO LIMITED - 2008-06-30
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2025-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    UNICLAD SYSTEMS LIMITED
    - now 02729822
    UNIWORTH LIMITED - 1992-10-02
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,000 GBP2024-06-30
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.