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 3
  • 1
    Holmes, Phillip
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 2
    Gray, Paul
    Healthcare Consultant born in October 1954
    Individual (24 offsprings)
    Officer
    2003-01-30 ~ now
    OF - director → CIF 0
  • 3
    FB&B 33 LIMITED - 2007-03-08
    Chace Court, Thorne, Doncaster, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    -166,036 GBP2023-05-01 ~ 2024-04-30
    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 7
  • 1
    Gray, Neil
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2007-07-16
    OF - director → CIF 0
    Gray, Neil
    Director
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2007-07-16
    OF - secretary → CIF 0
  • 2
    Warren-gray, Chandler
    Company Director born in July 1977
    Individual
    Officer
    2013-08-21 ~ 2022-05-26
    OF - director → CIF 0
  • 3
    Newbert, Paula Ann
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2025-01-07
    OF - director → CIF 0
  • 4
    Gray, Joel Benjamin
    Ceo born in March 1985
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ 2021-11-18
    OF - director → CIF 0
  • 5
    Riley, Diana
    Company Director born in July 1958
    Individual
    Officer
    2013-08-09 ~ 2013-09-09
    OF - director → CIF 0
    Smith, Diana Karen
    Individual
    Officer
    2007-07-16 ~ 2013-12-17
    OF - secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2003-01-15 ~ 2003-01-30
    PE - nominee-director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-01-15 ~ 2003-01-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MOREGROVE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Equity
Called up share capital
117 GBP2024-04-30
117 GBP2023-04-30
117 GBP2022-05-01
Retained earnings (accumulated losses)
-5,117 GBP2024-04-30
-5,117 GBP2023-04-30
-5,117 GBP2022-05-01
Equity
-5,000 GBP2024-04-30
-5,000 GBP2023-04-30
-5,000 GBP2022-05-01
Amounts Owed by Group Undertakings
Current
6,308 GBP2024-04-30
6,308 GBP2023-04-30
Cash at bank and in hand
49 GBP2024-04-30
49 GBP2023-04-30
Cash and Cash Equivalents
49 GBP2024-04-30
49 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,499 GBP2024-04-30
6,499 GBP2023-04-30
Amounts owed to group undertakings
Current
164 GBP2024-04-30
164 GBP2023-04-30
Taxation/Social Security Payable
Current
3,694 GBP2024-04-30
3,694 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current
11,357 GBP2024-04-30
11,357 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11 shares2024-04-30
11 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-04-30
5 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
  • MOREGROVE LIMITED
    Info
    Registered number 04638324
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PA
    Private Limited Company incorporated on 2003-01-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.