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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 20
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1964 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Newhaven Nominees (channel Isles) Limited
    Individual (19 offsprings)
    Officer
    2002-09-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Edis, Charles Vessey
    Company Secretary born in July 1974
    Individual (55 offsprings)
    Officer
    2018-10-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Newhaven Trust Company (channel Islands) Limited
    Individual (19 offsprings)
    Officer
    2002-09-23 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 5
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (987 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Bollen, Josephus Robertus Maria
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Josephus Robertus Maria Bollen
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2025-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Mentor Nominees Limited
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1173 offsprings)
    Officer
    2018-05-04 ~ 2018-10-23
    OF - Director → CIF 0
  • 11
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-12-31 ~ 2025-09-01
    OF - Director → CIF 0
    2022-12-31 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 12
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Dissolved Corporate (6 parents, 141 offsprings)
    Officer
    2005-06-06 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 13
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED 05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (12 parents, 1617 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    FRACTIONAL SECRETARIES LIMITED 05717248
    Milestone House, Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 1773 offsprings)
    Officer
    2006-12-19 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 15
    KOBINA PROPERTIES LIMITED 04732003
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2017-02-15 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 205 offsprings)
    Officer
    2002-09-23 ~ 2004-08-31
    OF - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1638 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 18
    MARLBOROUGH BATHROOMS LTD 05568793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-12
    Commencement of winding up on 2011-01-11
    Conclusion of winding up on 2014-06-12
    Dissolved on 2014-10-09
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (10 parents, 105 offsprings)
    Officer
    2005-06-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 158 offsprings)
    Officer
    2005-06-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    UNITED FUNDS TRUST CORPORATION LIMITED
    - now 01253178
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The Office, 84, West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2018-10-23 ~ 2022-12-31
    OF - Director → CIF 0
    2018-10-23 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MORACEDA INVESTMENTS LIMITED

Period: 2002-09-23 ~ now
Company number: 04542761
Registered name
MORACEDA INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • MORACEDA INVESTMENTS LIMITED
    Info
    Registered number 04542761
    31 Stephenson Drive, East Grinstead, West Sussex RH19 4BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.