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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 6
  • 1
    Timmins, John Patrick
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 2
    Courtney, Stephen
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 3
    Moore, Martin John
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Mr Martin John Moore
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harben Registrars Limited
    Individual (72 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    Weir, Margaret
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOORE'S ENTERPRISES LIMITED

Company number: 04012115
Registered name
MOORE'S ENTERPRISES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
5,010 GBP2024-06-30
6,680 GBP2023-06-30
Current Assets
74,476 GBP2024-06-30
93,258 GBP2023-06-30
Creditors
Amounts falling due within one year
-179,849 GBP2024-06-30
-191,793 GBP2023-06-30
Net Current Assets/Liabilities
-105,373 GBP2024-06-30
-98,535 GBP2023-06-30
Total Assets Less Current Liabilities
-100,363 GBP2024-06-30
-91,855 GBP2023-06-30
Net Assets/Liabilities
-100,363 GBP2024-06-30
-91,855 GBP2023-06-30
Equity
-100,363 GBP2024-06-30
-91,855 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • MOORE'S ENTERPRISES LIMITED
    Info
    Registered number 04012115
    90a Walm Lane, London NW2 4QY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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