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 2
  • 1
    Henshaw, Andrew Derick
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Derick Henshaw
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weil, Mark Frederick John
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2009-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Frederick John Weil
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Bush, Christopher John
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Mr Mark Frederick John Weil
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Wakeford, Michael Ian
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Datlen, Stuart Edmond
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Tate, Graham John
    Accountant born in August 1944
    Individual
    Officer
    2003-08-08 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Robinson, Christopher Guy
    Accountant born in July 1956
    Individual (29 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Newman, Robert
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2009-11-13
    OF - Director → CIF 0
    2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Cooper, Kevin Robert
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Francis, Graham John
    Accountant born in March 1958
    Individual
    Officer
    2009-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Coldwell, Andrew Keith
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Stevens, Andrew Lewes
    Accountant born in July 1954
    Individual
    Officer
    2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Scott, Michael James
    Accountant born in October 1952
    Individual
    Officer
    2009-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Lucas, Susan
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Williams, Andrew Paul
    Accountant born in November 1964
    Individual (31 offsprings)
    Officer
    2003-08-08 ~ 2009-11-13
    OF - Director → CIF 0
    2009-12-01 ~ 2019-03-28
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (31 offsprings)
    Officer
    2003-08-08 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 15
    Wulff, Andrea Sarah
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Shakeshaft, Esme
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOORE SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
23,590 GBP2024-09-30
64,323 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
-583 GBP2023-09-30
Net Current Assets/Liabilities
23,590 GBP2024-09-30
63,740 GBP2023-09-30
Total Assets Less Current Liabilities
23,590 GBP2024-09-30
63,740 GBP2023-09-30
Net Assets/Liabilities
23,590 GBP2024-09-30
63,740 GBP2023-09-30
Equity
23,590 GBP2024-09-30
63,740 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Related profiles found in government register
  • MOORE SECRETARIES LIMITED
    Info
    Registered number 04861510
    City Gates 2-4 Southgate, Chichester, West Sussex PO19 8DJ
    Private Limited Company incorporated on 2003-08-08 and dissolved on 2025-01-28 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • MOORE SECRETARIES LIMITED
    S
    Registered number missing
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom, PO198DJ
    CIF 1 CIF 2
  • MOORE SECRETARIES LIMITED
    S
    Registered number 04861510
    33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,413 GBP2023-09-30
    Officer
    2004-11-09 ~ 2010-09-09
    CIF 2 - Secretary → ME
  • 2
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ 2010-09-23
    CIF 3 - Secretary → ME
  • 3
    Unit 3 The Sidings Industrial Estate Hound Road, Netley Abbey, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,671 GBP2024-01-31
    Officer
    2010-01-21 ~ 2010-10-20
    CIF 6 - Secretary → ME
  • 4
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-06 ~ 2012-09-07
    CIF 4 - Secretary → ME
  • 5
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19
    City Gates 2-4 Southgate, Chichester, West Sussex
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2009-12-01 ~ 2015-03-29
    CIF 7 - LLP Designated Member → ME
  • 6
    MOORE STEPHENS (G) LLP - 2011-02-14
    Priory House, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-02-10 ~ 2017-07-01
    CIF 8 - LLP Designated Member → ME
  • 7
    MPA FURNISHINGS LIMITED - 2001-01-12
    Moondown Chapel Lane, Curdridge, Southampton, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,412 GBP2023-09-30
    Officer
    2009-04-27 ~ 2010-09-01
    CIF 9 - Secretary → ME
  • 8
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2010-10-13
    CIF 5 - Secretary → ME
  • 9
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66,222 GBP2016-06-30
    Officer
    2007-12-21 ~ 2010-10-13
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 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.