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
    Haggett, Linda
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Jonathan Guy
    Group Chief Financial Officer born in December 1969
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Gledhill, Matthew
    Group Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27-43 Eastern Road, Romford, Essex, England
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
Ceased 10
  • 1
    Wood, Lyndon Robert
    Insurance Broker born in January 1971
    Individual (23 offsprings)
    Officer
    2002-04-10 ~ 2021-08-06
    OF - director → CIF 0
    Moorhouse, Lyndon, Lord
    Individual (23 offsprings)
    Officer
    2002-04-10 ~ 2006-02-02
    OF - secretary → CIF 0
    Mr Lyndon Robert Wood
    Born in January 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hawkins, John Michael
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2014-10-10
    OF - director → CIF 0
  • 3
    Wood, Shirley Ann
    Insurance Broker born in September 1966
    Individual
    Officer
    2002-04-10 ~ 2013-07-05
    OF - director → CIF 0
    Mrs Shirley Ann Wood
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adey, Jonathan Mark
    Company Director born in March 1967
    Individual
    Officer
    2022-04-06 ~ 2025-03-14
    OF - director → CIF 0
  • 5
    Howells, Geoffrey
    Director born in October 1952
    Individual
    Officer
    2003-03-01 ~ 2006-03-17
    OF - director → CIF 0
  • 6
    Rowe, Geraint Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2012-04-23
    OF - secretary → CIF 0
  • 7
    Pryce, Sian Lucretia
    Director born in June 1963
    Individual
    Officer
    2010-09-10 ~ 2015-03-02
    OF - director → CIF 0
  • 8
    Pearce, Simon James
    Commercial Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2022-08-01
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOORHOUSE GROUP HOLDINGS LIMITED

Previous name
MOORHOUSE GROUP LIMITED - 2005-01-05
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
250,000 GBP2020-09-30
250,000 GBP2019-09-30
Net Current Assets/Liabilities
-6,000 GBP2020-09-30
-6,000 GBP2019-09-30
Total Assets Less Current Liabilities
244,000 GBP2020-09-30
244,000 GBP2019-09-30
Cash and Cash Equivalents
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Wages/Salaries
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
0 GBP2020-09-30
0 GBP2019-09-30
Amount of corporation tax that is recoverable
0 GBP2020-09-30
0 GBP2019-09-30
Other Debtors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Prepayments/Accrued Income
Current
0 GBP2020-09-30
0 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2020-09-30
0 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-09-30
0 GBP2019-09-30
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
0 GBP2019-09-30
Amounts owed to group undertakings
Current
6,000 GBP2020-09-30
6,000 GBP2019-09-30
Corporation Tax Payable
Current
0 GBP2020-09-30
0 GBP2019-09-30
Other Creditors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-09-30
0 GBP2019-09-30
Creditors
Current
6,000 GBP2020-09-30
6,000 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-09-30
0 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-09-30
0 GBP2019-09-30
Bank Borrowings
0 GBP2020-09-30
0 GBP2019-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Related profiles found in government register
  • MOORHOUSE GROUP HOLDINGS LIMITED
    Info
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Registered number 04413450
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales CF83 3HU
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MOORHOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 4413450
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Caerphilly, Wales, CF83 3HU
    Limited Company in England And Wales
    CIF 1
  • MOORHOUSE GROUP HOLDINGS LTD
    S
    Registered number 4413450
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales, CF83 3HU
    Limited in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,942,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.