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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 4
  • 1
    Stepanenko, Svitlana
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Lavskiy, Pavel
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Tikhnenko, Elena
    Born in April 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Tikhnenko, Elena
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaskiv, Oleksii
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Oleksii Kaskiv
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Buttimore, Roderic Ewan
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 3
    Hendry, Karen Isabel
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Chasty, Christopher Jack
    Chartered Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 6
    Wade, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 7
    Mr Pavel Lavskiy
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-27 ~ 2023-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Rix, Martin Paul
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Ms Elena Tikhnenko
    Born in April 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Stoddart, Gavin Devereux
    Chartered Accountant born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Gavin Devereux Stoddart
    Born in December 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Slack, Steven Brian
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Moore, Colin Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    icon of addressBroom House, London Road, Hadleigh, Benfleet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    206 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04
    icon of address150, Aldersgate Street, London, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-07-27 ~ 2004-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORE AP LIMITED

Previous name
MOORE STEPHENS UKRAINE LIMITED - 2023-10-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
6,459 USD2024-12-27
1,115 USD2023-12-27
Fixed Assets
6,459 USD2024-12-27
1,115 USD2023-12-27
Cash at bank and in hand
62,882 USD2024-12-27
85,649 USD2023-12-27
Creditors
Current
84,257 USD2024-12-27
79,666 USD2023-12-27
Net Current Assets/Liabilities
-21,375 USD2024-12-27
5,983 USD2023-12-27
Total Assets Less Current Liabilities
-14,916 USD2024-12-27
7,098 USD2023-12-27
Equity
Called up share capital
142 USD2024-12-27
142 USD2023-12-27
Retained earnings (accumulated losses)
-15,058 USD2024-12-27
6,956 USD2023-12-27
Equity
-14,916 USD2024-12-27
7,098 USD2023-12-27
Average Number of Employees
82023-12-28 ~ 2024-12-27
82022-12-28 ~ 2023-12-27
Intangible Assets - Gross Cost
Other than goodwill
52 USD2023-12-27
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52 USD2023-12-27
Property, Plant & Equipment - Gross Cost
Computers
13,972 USD2024-12-27
13,199 USD2023-12-27
Property, Plant & Equipment - Disposals
Computers
-6,264 USD2023-12-28 ~ 2024-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,513 USD2024-12-27
12,084 USD2023-12-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,693 USD2023-12-28 ~ 2024-12-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,264 USD2023-12-28 ~ 2024-12-27
Property, Plant & Equipment
Computers
6,459 USD2024-12-27
1,115 USD2023-12-27
Trade Creditors/Trade Payables
Current
2,904 USD2024-12-27
4,170 USD2023-12-27
Accrued Liabilities/Deferred Income
Current
81,353 USD2024-12-27
75,496 USD2023-12-27
  • MOORE AP LIMITED
    Info
    MOORE STEPHENS UKRAINE LIMITED - 2023-10-20
    Registered number 04260581
    icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.