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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 17
  • 1
    Hendry, Karen Isabel
    Individual (11 offsprings)
    Officer
    2005-01-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Chasty, Christopher Jack
    Chartered Accountant born in August 1951
    Individual (36 offsprings)
    Officer
    2002-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Stoddart, Gavin Devereux
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2002-09-25 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Gavin Devereux Stoddart
    Born in December 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-10-23 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smart, James Arundell
    Chartered Accountant born in August 1948
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Moore, Colin Richard
    Chartered Accountant born in September 1954
    Individual (19 offsprings)
    Officer
    2008-10-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Wade, Paula
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 7
    Buttimore, Roderic Ewan
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 8
    Nevill, Paul Spencer
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Cowan, Philip James
    Accountant born in November 1962
    Individual (12 offsprings)
    Officer
    2005-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Moore, Richard Hobart John De Courcy
    Chartered Accountant born in August 1949
    Individual (33 offsprings)
    Officer
    2007-06-27 ~ 2014-09-12
    OF - Director → CIF 0
  • 11
    Tikhnenko, Elena
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Tikhnenko, Elena
    Individual (15 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Secretary → CIF 0
    Ms Elena Tikhnenko
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    Stockton, Paul Richard
    Chartered Accountant born in October 1960
    Individual (24 offsprings)
    Officer
    2012-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Cunningham, Andrew Edward Tarrant
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2002-09-25 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
  • 15
    MSR PARTNERS GROUP LIMITED - now 00953234
    MOORE STEPHENS GROUP LIMITED
    - 2019-02-04 00953234
    MOORE,STEPHENS & CO. - 2004-01-07
    150, Aldersgate Street, London, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2017-09-25 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071
    150, Aldersgate Street, London, England
    Active Corporate (162 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MOORE STEPHENS CIS HOLDINGS LIMITED

Period: 2002-09-25 ~ now
Company number: 04545101
Registered name
MOORE STEPHENS CIS HOLDINGS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
100 GBP2023-12-31
Current Assets
206 GBP2024-12-31
129,205 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-65,000 GBP2023-12-31
Net Current Assets/Liabilities
206 GBP2024-12-31
64,205 GBP2023-12-31
Total Assets Less Current Liabilities
206 GBP2024-12-31
64,305 GBP2023-12-31
Net Assets/Liabilities
206 GBP2024-12-31
64,305 GBP2023-12-31
Equity
206 GBP2024-12-31
64,305 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MOORE STEPHENS CIS HOLDINGS LIMITED
    Info
    Registered number 04545101
    Broom House 39/43 London Road, Hadleigh, Benfleet SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MOORE STEPHENS CIS HOLDINGS LIMITED
    S
    Registered number 04545101
    150, Aldersgate Street, London, England, EC1A 4AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MOORE STEPHENS CIS HOLDINGS LIMITED
    S
    Registered number 04545101
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAINSTAY PARTNERS LIMITED - now
    MOORE ST LIMITED - 2022-12-29
    MOORE STEPHENS MOSCOW LIMITED
    - 2020-11-11 04098825
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (21 parents)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOORE AP LIMITED - now
    MOORE STEPHENS UKRAINE LIMITED
    - 2023-10-20 04260581
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ 2017-09-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MOORE STEPHENS CIS LIMITED
    - now 04098831
    MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-31 ~ 2024-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MOORE STEPHENS VLADIVOSTOK LIMITED
    - now 04098823
    MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.