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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 5
  • 1
    Devine, Brendan Joseph
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Braddock, Benjamin George
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, James Ian
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Ian
    Born in April 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3761 LIMITED - 2024-06-13
    icon of addressCeta House, Cromwell Business Park, Banbury Road, Chipping Norton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hawkins, John Michael
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Howells, Geoffrey
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Rowe, Geraint Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 4
    Gledhill, Matthew Andrew
    Group Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Wood, Shirley Ann
    Insurance Broker born in September 1966
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2013-07-05
    OF - Director → CIF 0
    Mrs Shirley Ann Wood
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sutton, Jonathan Guy
    Group Chief Financial Officer born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Pryce, Sian Lucretia
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Wood, Lyndon Robert
    Insurance Broker born in January 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2021-08-06
    OF - Director → CIF 0
    Moorhouse, Lyndon, Lord
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2006-02-02
    OF - Secretary → CIF 0
    Mr Lyndon Robert Wood
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Pearce, Simon James
    Commercial Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Adey, Jonathan Mark
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Haggett, Linda
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 13
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    icon of addressSt James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-06 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Fixed Assets
250 GBP2024-12-31
250 GBP2023-12-31
Net Current Assets/Liabilities
-75 GBP2024-12-31
-56 GBP2023-12-31
Total Assets Less Current Liabilities
175 GBP2024-12-31
194 GBP2023-12-31
Net Assets/Liabilities
175 GBP2024-12-31
194 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
174 GBP2024-12-31
193 GBP2023-12-31
Equity
175 GBP2024-12-31
194 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
3 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18 GBP2024-12-31
17 GBP2023-12-31
Other Creditors
Amounts falling due within one year
57 GBP2024-12-31
36 GBP2023-12-31

Related profiles found in government register
  • MOORHOUSE GROUP HOLDINGS LIMITED
    Info
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Registered number 04413450
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales CF83 3HU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 7 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
    icon of addressBarclay 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
    icon of addressBarclay 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
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.