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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
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 (2 offsprings)
    Officer
    2009-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Frederick John Weil
    Born in April 1956
    Individual (2 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
    Datlen, Stuart Edmond
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Cooper, Kevin Robert
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Robinson, Christopher Guy
    Accountant born in July 1956
    Individual (30 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lucas, Susan
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Francis, Graham John
    Accountant born in March 1958
    Individual
    Officer
    2009-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Tate, Graham John
    Accountant born in August 1944
    Individual
    Officer
    2003-08-08 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Coldwell, Andrew Keith
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Wulff, Andrea Sarah
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Wakeford, Michael Ian
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Scott, Michael James
    Accountant born in October 1952
    Individual
    Officer
    2009-12-01 ~ 2018-05-31
    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
    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
  • 13
    Shakeshaft, Esme
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Bush, Christopher John
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Mr Mark Frederick John Weil
    Born in April 1956
    Individual (2 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
  • 16
    Williams, Andrew Paul
    Accountant born in November 1964
    Individual (28 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 (28 offsprings)
    Officer
    2003-08-08 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → 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
    33 Clarendon Centre Salisbury Bus Pk, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ
    CIF 1
  • MOORE SECRETARIES LIMITED
    S
    Registered number missing
    33 The Clarendon Centre, Salisbury Bus Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ
    CIF 2
  • MOORE SECRETARIES LIMITED
    S
    Registered number missing
    33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, England, SP1 2TJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MORTGAGE MARKETPLACE LIMITED
    - now 04360408 10996075, 11260088
    WYLDER MORTGAGE FUNDING LIMITED - 2004-03-11
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED - 2004-01-26
    MORTGAGE MARKETPLACE LIMITED - 2004-01-14 10996075, 11260088
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED - 2003-06-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 36
  • 1
    ASSET INTERTECH, LTD
    03373313
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    15,256 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-01-01 ~ 2010-09-01
    CIF 5 - Secretary → ME
  • 2
    BODYTECH VEHICLE REPAIR SPECIALISTS LTD
    - now 04454450
    BODYTECH VEHICLE CRASH REPAIRS LIMITED - 2002-07-02
    St Mary's House, Netherhampton, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,388 GBP2024-06-30
    Officer
    2007-11-01 ~ 2009-10-08
    CIF 8 - Secretary → ME
  • 3
    CONSTRUCTION & MARINE SERVICES LIMITED
    05282236
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,314 GBP2024-09-30
    Officer
    2004-11-09 ~ 2010-09-09
    CIF 31 - Secretary → ME
  • 4
    ECO-POWER.CO.UK LIMITED
    06280451
    1 Gloster Court, Whittle Avenue, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2010-09-01
    CIF 6 - Secretary → ME
  • 5
    ENTRENETWORK LIMITED
    07053403
    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 32 - Secretary → ME
  • 6
    FACTATO LIMITED
    04455704
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    2005-11-10 ~ 2010-09-22
    CIF 18 - Secretary → ME
  • 7
    FRESHFIELD ESTATES LIMITED
    04988665
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -79,968 GBP2024-09-30
    Officer
    2003-12-17 ~ 2004-07-08
    CIF 29 - Secretary → ME
    2005-08-01 ~ 2010-09-23
    CIF 19 - Secretary → ME
  • 8
    G.BUSINESS CONSULTING LIMITED
    04289662
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,889 GBP2020-12-31
    Officer
    2003-05-01 ~ 2010-09-23
    CIF 2 - Secretary → ME
  • 9
    GORGUE PARTNERSHIP LIMITED
    05319578
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2010-10-13
    CIF 21 - Secretary → ME
  • 10
    HAVERMILL LIMITED
    05318540
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,748 GBP2025-03-31
    Officer
    2005-01-26 ~ 2010-09-28
    CIF 27 - Secretary → ME
  • 11
    HIGH MODULUS EUROPE LIMITED
    03045832
    9 South Point, Ensign Way, Hamble, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2010-11-10
    CIF 9 - Secretary → ME
  • 12
    JONES MARINE & DIVING SERVICES LIMITED
    02664319
    39 Cheval Place, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2010-09-15
    CIF 24 - Secretary → ME
  • 13
    KEARNS BROTHERS LIMITED
    06243723
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-09-23
    CIF 11 - Secretary → ME
  • 14
    KEY PRODUCTION EQUIPMENT LIMITED
    06999879
    Unit 3 The Sidings Industrial Estate Hound Road, Netley Abbey, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,286 GBP2025-01-31
    Officer
    2010-01-21 ~ 2010-10-20
    CIF 35 - Secretary → ME
  • 15
    KINETIC INVESTMENT ADMINISTRATION SERVICES LIMITED
    07036209
    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 33 - Secretary → ME
  • 16
    LARRAINZAR CONSULTING SOLUTIONS LIMITED
    04444070
    33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    35,076 GBP2024-03-31
    Officer
    2007-01-02 ~ 2010-10-13
    CIF 3 - Secretary → ME
  • 17
    LRM HOLDINGS LIMITED
    - now 04364787
    MYSTERY TAPE LIMITED - 2002-04-03
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    117,051 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-05-03 ~ 2010-09-20
    CIF 16 - Secretary → ME
  • 18
    MARSHALL ROLFE LIMITED
    05103155
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ 2010-09-20
    CIF 22 - Secretary → ME
  • 19
    MARSHALL'S INTERNATIONAL LIMITED
    - now 02973955
    BRANDPLAZA LIMITED - 1995-01-09
    The Woods Building Mount Farm, Romsey Road, Lockerley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    486,949 GBP2024-06-30
    Officer
    2006-05-03 ~ 2010-09-14
    CIF 14 - Secretary → ME
  • 20
    MOORE (SOUTH) LLP - now 11658406
    MOORE STEPHENS (SOUTH) LLP
    - 2019-09-19 OC321288 OC413354, 11658339, 11658406
    City Gates 2-4 Southgate, Chichester, West Sussex
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2009-12-01 ~ 2015-03-29
    CIF 36 - LLP Designated Member → ME
  • 21
    MOORE STEPHENS (GUILDFORD) LLP
    - now OC361719
    MOORE STEPHENS (G) LLP - 2011-02-14 00882652, OC313071
    Priory House, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-02-10 ~ 2017-07-01
    CIF 37 - LLP Designated Member → ME
  • 22
    MW (MH) LIMITED - now
    MOUNT HOLDINGS LIMITED
    - 2012-11-06 00881883
    MARSHALL CONCESSIONAIRES LIMITED - 1987-01-02
    ROLFES MINI TRACTORS LIMITED - 1976-12-31
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2006-05-03 ~ 2010-09-20
    CIF 15 - Secretary → ME
  • 23
    NETSEEK LIMITED
    - now 04670128
    STARTNOW UK LIMITED - 2004-11-04
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ 2010-09-23
    CIF 20 - Secretary → ME
  • 24
    NIGEL HOUSE LIMITED
    05995354
    1 Westminster Close, Shaftesbury, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2006-11-10 ~ 2009-11-10
    CIF 25 - Secretary → ME
  • 25
    NORTHCOURT INTERNATIONAL LIMITED
    04830011
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -250,919 GBP2023-07-31
    Officer
    2003-11-29 ~ 2010-09-09
    CIF 23 - Secretary → ME
  • 26
    NORTON RADSTOCK REGENERATION COMPANY
    - now 03690277
    NORTON RADSTOCK REGENERATION - 2002-02-14
    NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
    30 Gay Street, Bath, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    206 GBP2024-09-30
    Officer
    2003-12-19 ~ 2011-02-24
    CIF 28 - Secretary → ME
  • 27
    OSPREY FURNISHINGS LIMITED
    - now 03619054
    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 38 - Secretary → ME
  • 28
    PAINT DIRECT LIMITED
    06277563 04710145
    Mole End Shorts Green Lane, Motcombe, Shaftesbury, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    325,459 GBP2024-12-31
    Officer
    2007-06-13 ~ 2010-10-13
    CIF 10 - Secretary → ME
  • 29
    PERPETUAL HOLDINGS LIMITED
    07036161
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2010-10-13
    CIF 34 - Secretary → ME
  • 30
    RAMMAN UK LIMITED
    06466031
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    682 GBP2025-03-31
    Officer
    2008-01-07 ~ 2010-10-13
    CIF 7 - Secretary → ME
  • 31
    SYNPHARMA INTERNATIONAL LIMITED
    - now 02331210
    INTERCEDE 681 LIMITED - 1989-07-12
    9 Kings Court, Harwood Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2010-09-16
    CIF 13 - Secretary → ME
  • 32
    THINKSILVER LIMITED - now
    3D PLY LTD
    - 2022-10-05 05974730
    THINKSILVER LIMITED
    - 2006-11-20 05974730
    Windover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,052 GBP2023-09-30
    Officer
    2006-10-26 ~ 2010-09-09
    CIF 12 - Secretary → ME
  • 33
    THIRD WARDROBE LIMITED - now
    BLACKBERRY WORLD LIMITED
    - 2013-11-28 05797752
    83 St. Leonards Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-27 ~ 2008-04-22
    CIF 26 - Secretary → ME
  • 34
    TRANS BERCKX UK LIMITED
    05344089
    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 30 - Secretary → ME
  • 35
    WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED
    02046397
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2009-01-01 ~ 2010-09-01
    CIF 4 - Secretary → ME
  • 36
    WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED
    01426347
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690 GBP2024-05-31
    Officer
    2009-01-01 ~ 2010-09-22
    CIF 1 - Secretary → ME

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