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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
    Weil, Mark Frederick John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Frederick John Weil
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henshaw, Andrew Derick
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Derick Henshaw
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Cooper, Kevin Robert
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Wakeford, Michael Ian
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Francis, Graham John
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Datlen, Stuart Edmond
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Williams, Andrew Paul
    Accountant born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2009-11-13
    OF - Director → CIF 0
    icon of calendar 2009-12-01 ~ 2019-03-28
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 6
    Newman, Robert
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2009-11-13
    OF - Director → CIF 0
    icon of calendar 2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Shakeshaft, Esme
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Bush, Christopher John
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Mr Mark Frederick John Weil
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Stevens, Andrew Lewes
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Robinson, Christopher Guy
    Accountant born in July 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Scott, Michael James
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Coldwell, Andrew Keith
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Wulff, Andrea Sarah
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 15
    Tate, Graham John
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Lucas, Susan
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 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
    icon of addressCity 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
    icon of address33 Clarendon Centre Salisbury Bus Pk, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ
    CIF 1
  • MOORE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address33 The Clarendon Centre, Salisbury Bus Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ
    CIF 2
  • MOORE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address33, 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
  • RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED - 2004-01-26
    WYLDER MORTGAGE FUNDING LIMITED - 2004-03-11
    MORTGAGE MARKETPLACE LIMITED - 2004-01-14
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED - 2003-06-20
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 36
  • 1
    icon of addressWinton 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
    icon of calendar 2009-01-01 ~ 2010-09-01
    CIF 5 - Secretary → ME
  • 2
    BODYTECH VEHICLE CRASH REPAIRS LIMITED - 2002-07-02
    icon of addressSt Mary's House, Netherhampton, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,388 GBP2024-06-30
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-08
    CIF 8 - Secretary → ME
  • 3
    icon of addressWindover House, St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,314 GBP2024-09-30
    Officer
    icon of calendar 2004-11-09 ~ 2010-09-09
    CIF 31 - Secretary → ME
  • 4
    icon of address1 Gloster Court, Whittle Avenue, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2010-09-01
    CIF 6 - Secretary → ME
  • 5
    icon of address33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ 2010-09-23
    CIF 32 - Secretary → ME
  • 6
    icon of address9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    icon of calendar 2005-11-10 ~ 2010-09-22
    CIF 18 - Secretary → ME
  • 7
    icon of addressHitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -79,968 GBP2024-09-30
    Officer
    icon of calendar 2003-12-17 ~ 2004-07-08
    CIF 29 - Secretary → ME
    icon of calendar 2005-08-01 ~ 2010-09-23
    CIF 19 - Secretary → ME
  • 8
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,889 GBP2020-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2010-09-23
    CIF 2 - Secretary → ME
  • 9
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2010-10-13
    CIF 21 - Secretary → ME
  • 10
    icon of addressC/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,748 GBP2025-03-31
    Officer
    icon of calendar 2005-01-26 ~ 2010-09-28
    CIF 27 - Secretary → ME
  • 11
    icon of address9 South Point, Ensign Way, Hamble, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2010-11-10
    CIF 9 - Secretary → ME
  • 12
    icon of address39 Cheval Place, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-09-15
    CIF 24 - Secretary → ME
  • 13
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-09-23
    CIF 11 - Secretary → ME
  • 14
    icon of addressUnit 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
    icon of calendar 2010-01-21 ~ 2010-10-20
    CIF 35 - Secretary → ME
  • 15
    icon of address33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ 2012-09-07
    CIF 33 - Secretary → ME
  • 16
    icon of address33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    35,076 GBP2024-03-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-10-13
    CIF 3 - Secretary → ME
  • 17
    MYSTERY TAPE LIMITED - 2002-04-03
    icon of address33 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
    icon of calendar 2006-05-03 ~ 2010-09-20
    CIF 16 - Secretary → ME
  • 18
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2010-09-20
    CIF 22 - Secretary → ME
  • 19
    BRANDPLAZA LIMITED - 1995-01-09
    icon of addressThe Woods Building Mount Farm, Romsey Road, Lockerley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    486,949 GBP2024-06-30
    Officer
    icon of calendar 2006-05-03 ~ 2010-09-14
    CIF 14 - Secretary → ME
  • 20
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19
    icon of addressCity Gates 2-4 Southgate, Chichester, West Sussex
    Active Corporate (14 parents, 29 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2015-03-29
    CIF 36 - LLP Designated Member → ME
  • 21
    MOORE STEPHENS (G) LLP - 2011-02-14
    icon of addressPriory House, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-02-10 ~ 2017-07-01
    CIF 37 - LLP Designated Member → ME
  • 22
    MOUNT HOLDINGS LIMITED - 2012-11-06
    ROLFES MINI TRACTORS LIMITED - 1976-12-31
    MARSHALL CONCESSIONAIRES LIMITED - 1987-01-02
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2006-05-03 ~ 2010-09-20
    CIF 15 - Secretary → ME
  • 23
    STARTNOW UK LIMITED - 2004-11-04
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-09-23
    CIF 20 - Secretary → ME
  • 24
    icon of address1 Westminster Close, Shaftesbury, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2006-11-10 ~ 2009-11-10
    CIF 25 - Secretary → ME
  • 25
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -250,919 GBP2023-07-31
    Officer
    icon of calendar 2003-11-29 ~ 2010-09-09
    CIF 23 - Secretary → ME
  • 26
    NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
    NORTON RADSTOCK REGENERATION - 2002-02-14
    icon of address30 Gay Street, Bath, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    206 GBP2024-09-30
    Officer
    icon of calendar 2003-12-19 ~ 2011-02-24
    CIF 28 - Secretary → ME
  • 27
    MPA FURNISHINGS LIMITED - 2001-01-12
    icon of addressMoondown Chapel Lane, Curdridge, Southampton, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,412 GBP2023-09-30
    Officer
    icon of calendar 2009-04-27 ~ 2010-09-01
    CIF 38 - Secretary → ME
  • 28
    icon of addressMole End Shorts Green Lane, Motcombe, Shaftesbury, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    325,459 GBP2024-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2010-10-13
    CIF 10 - Secretary → ME
  • 29
    icon of address36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2010-10-13
    CIF 34 - Secretary → ME
  • 30
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    682 GBP2025-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-13
    CIF 7 - Secretary → ME
  • 31
    INTERCEDE 681 LIMITED - 1989-07-12
    icon of address9 Kings Court, Harwood Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2010-09-16
    CIF 13 - Secretary → ME
  • 32
    3D PLY LTD - 2022-10-05
    THINKSILVER LIMITED - 2006-11-20
    icon of addressWindover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,052 GBP2023-09-30
    Officer
    icon of calendar 2006-10-26 ~ 2010-09-09
    CIF 12 - Secretary → ME
  • 33
    BLACKBERRY WORLD LIMITED - 2013-11-28
    icon of address83 St. Leonards Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ 2008-04-22
    CIF 26 - Secretary → ME
  • 34
    icon of address33 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
    icon of calendar 2007-12-21 ~ 2010-10-13
    CIF 30 - Secretary → ME
  • 35
    icon of addressThe Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-01
    CIF 4 - Secretary → ME
  • 36
    icon of addressThe Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690 GBP2024-05-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.