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 1
  • Tikhnenko, Elena
    Accountant born in April 1956
    Individual (14 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Tikhnenko, Elena
    Individual (14 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Secretary → CIF 0
    Ms Elena Tikhnenko
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Moore, Richard Hobart John De Courcy
    Chartered Accountant born in August 1949
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Wade, Paula
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Cowan, Philip James
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Buttimore, Roderic Ewan
    Individual
    Officer
    2004-04-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 5
    Smart, James Arundell
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Edward Tarrant
    Chartered Accountant born in March 1945
    Individual
    Officer
    2003-09-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Nevill, Paul Spencer
    Chartered Accountant born in February 1950
    Individual
    Officer
    2002-09-25 ~ 2003-07-16
    OF - Director → CIF 0
  • 8
    Hendry, Karen Isabel
    Individual
    Officer
    2005-01-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Stoddart, Gavin Devereux
    Chartered Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Gavin Devereux Stoddart
    Born in December 1964
    Individual (21 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
  • 10
    Chasty, Christopher Jack
    Chartered Accountant born in August 1951
    Individual (14 offsprings)
    Officer
    2002-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Stockton, Paul Richard
    Chartered Accountant born in October 1960
    Individual (14 offsprings)
    Officer
    2012-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Moore, Colin Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    2008-10-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Director → CIF 0
  • 14
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04
    150, Aldersgate Street, London, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-09-25 ~ 2004-04-01
    PE - Nominee Secretary → CIF 0
  • 16
    MSR PARTNERS GROUP LIMITED - now
    MOORE,STEPHENS & CO. - 2004-01-07
    150, Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 4 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
parent relation
Company in focus

MOORE STEPHENS CIS HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
129,205 GBP2023-12-31
64,233 GBP2022-12-31
Creditors
Current
-65,000 GBP2023-12-31
Net Current Assets/Liabilities
64,205 GBP2023-12-31
64,233 GBP2022-12-31
Total Assets Less Current Liabilities
64,305 GBP2023-12-31
64,333 GBP2022-12-31
Equity
64,305 GBP2023-12-31
64,333 GBP2022-12-31
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 (22 years 9 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
(more)
child relation
Offspring entities and appointments
Active 1
  • MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    331,729 GBP2018-12-31
    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
Ceased 3
  • 1
    MOORE ST LIMITED - 2022-12-29
    MOORE STEPHENS MOSCOW LIMITED - 2020-11-11
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (6 parents)
    Equity (Company account)
    -269,251 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MOORE STEPHENS UKRAINE LIMITED - 2023-10-20
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,098 USD2023-12-27
    Person with significant control
    2016-06-01 ~ 2017-09-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -414,963 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ 2024-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.