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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 10
  • 1
    Dms & Associes Sarl
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Itps Luxembourg S A
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    Osborne Clarke Nominees Limited
    Born in March 1994
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Mr Pascal Julien Minne
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Burrow, John
    Bamker born in December 1943
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Wittouck, Eric
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
    Mr Eric Wittouck
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2019-12-23 ~ 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
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2001-03-30 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-10-25 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-10-25 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-07-26 ~ 2016-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORINGS NO.1 LIMITED

Period: 2000-10-25 ~ now
Company number: 04095875
Registered name
MOORINGS NO.1 LIMITED - now 04099142... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
841,794 GBP2024-12-31
841,794 GBP2023-12-31
Fixed Assets - Investments
841,794 GBP2024-12-31
841,794 GBP2023-12-31
Debtors
25,274 GBP2024-12-31
49,681 GBP2023-12-31
Cash at bank and in hand
406,867 GBP2024-12-31
365,561 GBP2023-12-31
Current Assets
432,141 GBP2024-12-31
415,242 GBP2023-12-31
Creditors
Amounts falling due within one year
6,291 GBP2024-12-31
5,002 GBP2023-12-31
Net Current Assets/Liabilities
425,850 GBP2024-12-31
410,240 GBP2023-12-31
Total Assets Less Current Liabilities
1,267,644 GBP2024-12-31
1,252,034 GBP2023-12-31
Net Assets/Liabilities
1,267,644 GBP2024-12-31
1,252,034 GBP2023-12-31
Equity
Called up share capital
809,256 GBP2024-12-31
809,256 GBP2023-12-31
Retained earnings (accumulated losses)
458,388 GBP2024-12-31
442,778 GBP2023-12-31
Equity
1,267,644 GBP2024-12-31
1,252,034 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
841,794 GBP2024-12-31
Non-current
841,794 GBP2024-12-31
841,794 GBP2023-12-31
Other Debtors
25,274 GBP2024-12-31
49,681 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,748 GBP2024-12-31
2,099 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,543 GBP2024-12-31
2,903 GBP2023-12-31

  • MOORINGS NO.1 LIMITED
    Info
    Registered number 04095875
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.