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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 11
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2005-05-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (193 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (206 offsprings)
    Officer
    2005-07-06 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Burrow, John
    Banker born in December 1943
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Kovrovtsev, Igor
    Economist born in July 1964
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 6
    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, 41778 offsprings)
    Officer
    2000-10-31 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2001-03-30 ~ 2005-08-02
    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, 39004 offsprings)
    Officer
    2000-10-31 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 9
    11 Rue De Bitbourgh, 1273 Luxembourg-hamm, L-1273, Luxembourg
    Corporate (2 offsprings)
    Officer
    2000-11-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Trident Chambers, P.o. Box 146, Road Town, Tortla, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    62 Avenue Victor Hugo, Luxembourg, L-1750
    Corporate (2 offsprings)
    Officer
    2000-11-09 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

MOORINGS NO.3 LIMITED

Period: 2000-10-31 ~ 2023-01-17
Company number: 04099142
Registered name
MOORINGS NO.3 LIMITED - Dissolved 04099117... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,697 GBP2022-02-28
Fixed Assets
11,697 GBP2022-02-28
Debtors
404,244 GBP2022-08-31
409,410 GBP2022-02-28
Current Assets
404,244 GBP2022-08-31
409,410 GBP2022-02-28
Net Current Assets/Liabilities
400,643 GBP2022-08-31
402,876 GBP2022-02-28
Total Assets Less Current Liabilities
400,643 GBP2022-08-31
414,573 GBP2022-02-28
Net Assets/Liabilities
400,643 GBP2022-08-31
414,573 GBP2022-02-28
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2022-02-28
Retained earnings (accumulated losses)
400,641 GBP2022-08-31
414,571 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2022-08-31
12021-03-01 ~ 2022-02-28
Prepayments/Accrued Income
Current
5,286 GBP2022-02-28
Other Debtors
Current
25,345 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
404,244 GBP2022-08-31
378,779 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2022-08-31
6,534 GBP2022-02-28

  • MOORINGS NO.3 LIMITED
    Info
    Registered number 04099142
    51 St. Marys Road, Tonbridge TN9 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 and dissolved on 2023-01-17 (22 years 2 months). The company status is Dissolved.
    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.