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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 9
  • 1
    Butler, Paul
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    2006-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Windram, Paul
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2003-10-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Whyte, Gail Anne
    Director
    Individual (10 offsprings)
    Officer
    2003-10-09 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 4
    Hayes, Richard
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Richard Hayes
    Born in November 1961
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    White, Steven Nicholas
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Moore, Richard Edwin
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    ABC INCORPORATION LTD
    05945771
    York House, Smisby Road, Ashby-de-la-zouch, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2003-06-05 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 9
    PA CORPORATE SERVICES LTD - now
    POWRIE APPLEBY LIMITED
    - 2004-03-03 04017280 OC307145
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2003-06-05 ~ 2003-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOORE AND YORK HOLDINGS LIMITED

Period: 2009-06-04 ~ 2022-04-12
Company number: 04788791
Registered names
MOORE AND YORK HOLDINGS LIMITED - Dissolved
STONEYGATE 75 LIMITED - 2003-08-05 04206739... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
50,006 GBP2021-03-31
50,008 GBP2020-03-31
Current Assets
179,994 GBP2021-03-31
190,293 GBP2020-03-31
Creditors
Current
-226,227 GBP2021-03-31
-237,383 GBP2020-03-31
Net Current Assets/Liabilities
-46,233 GBP2021-03-31
-47,090 GBP2020-03-31
Total Assets Less Current Liabilities
3,773 GBP2021-03-31
2,918 GBP2020-03-31
Net Assets/Liabilities
3,773 GBP2021-03-31
2,918 GBP2020-03-31
Equity
3,773 GBP2021-03-31
2,918 GBP2020-03-31
Average number of employees in administration and support functions
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • MOORE AND YORK HOLDINGS LIMITED
    Info
    HADENGLEN HOLDINGS LIMITED - 2009-06-04
    STONEYGATE 75 LIMITED - 2009-06-04
    Registered number 04788791
    York House, Smisby Road, Ashby De La Zouch, Leicestershire LE65 2UG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2022-04-12 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • MOORE & YORK HOLDINGS LIMITED
    S
    Registered number 04788791
    York House, Smisby Road, Ashby-de-la-zouch, England, LE65 2UG
    Limited Company in England & Wales Companies Register, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUESTAR MORTGAGES LIMITED
    - now 04217120
    HADENGLEN FINANCIAL SERVICES LTD - 2012-10-10
    MORTGAGE LINKLINE LIMITED - 2002-03-18
    York House, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOORE & YORK LIMITED
    - now 04417431
    ZENITH MORTGAGES LIMITED - 2003-05-28
    61 Granby Street, Leicester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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