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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Tikhnenko, Elena
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Tikhnenko, Elena
    Individual (16 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Secretary → CIF 0
    Ms Elena Tikhnenko
    Born in April 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kaskiv, Oleksii
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Oleksii Kaskiv
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Lavskiy, Pavel
    Born in May 1980
    Individual (1 offspring)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Mr Pavel Lavskiy
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ 2023-08-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hendry, Karen Isabel
    Individual (11 offsprings)
    Officer
    2005-01-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Moore, Colin Richard
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2008-10-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Buttimore, Roderic Ewan
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 7
    Wade, Paula
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 8
    Slack, Steven Brian
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Rix, Martin Paul
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Stoddart, Gavin Devereux
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2001-07-27 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Gavin Devereux Stoddart
    Born in December 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Stepanenko, Svitlana
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Chasty, Christopher Jack
    Born in August 1951
    Individual (36 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2001-07-27 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
  • 14
    MOORE STEPHENS CIS HOLDINGS LIMITED
    04545101
    Broom House, London Road, Hadleigh, Benfleet, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071 OC361719... (more)
    150, Aldersgate Street, London, England
    Active Corporate (162 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORE AP LIMITED

Period: 2023-10-20 ~ now
Company number: 04260581
Registered names
MOORE AP LIMITED - now
Recent 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
    Broom House 39/43 London Road, Hadleigh, Benfleet SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.