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 3
  • 1
    Lewis, Pamela Frances
    Accountant born in June 1943
    Individual (28 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pettersen, Eirik Keith
    Entrepreneur born in September 1971
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MANAGED PARTNERSHIPS LTD
    124, City Road, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    10,705 GBP2024-03-31
    Officer
    2024-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Young, Gordon
    Architect born in April 1972
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Nurse, Julien Vivian
    Financial Adviser born in February 1965
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2004-09-27
    OF - Director → CIF 0
  • 3
    Cox, Stuart Christopher
    Solicitor born in August 1943
    Individual
    Officer
    2002-05-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Selmes, Nicholas
    Property Manager born in April 1971
    Individual (17 offsprings)
    Officer
    2005-10-26 ~ 2006-10-25
    OF - Director → CIF 0
    Selmes, Nicholas
    Individual (17 offsprings)
    Officer
    2003-06-27 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 5
    Shooter, Alan Edward Lentow
    Stockbroker born in April 1978
    Individual
    Officer
    2003-06-27 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Newton, Scott Jonas
    University Lecturer born in June 1955
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Dmcs Directors Limited
    Individual
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 8
    Lund, Gordon Stewart
    Director born in March 1967
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Read, Charlotte Jane Louise
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 10
    26-28, Bartholomew Square, Suite 1, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,724 GBP2023-08-31
    Officer
    2012-10-01 ~ 2024-11-24
    PE - Secretary → CIF 0
  • 11
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 12
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2005-09-27 ~ 2012-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORHAVEN MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2024-03-31
13 GBP2023-03-31
Net Assets/Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
13 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
13 GBP2024-03-31
13 GBP2023-03-31

Related profiles found in government register
  • MOORHAVEN MANAGEMENT LIMITED
    Info
    Registered number 04409166
    79 Cheverton Road, London N19 3BA
    Private Limited Company incorporated on 2002-04-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MOORHAVEN MANAGEMENT LTD
    S
    Registered number 04409166
    26-28, Bartholomew Square, Suite 1, London, England, EC1V 3QH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 79 Cheverton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.