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 1
  • Martin, Hiltrud Maria
    Dire born in August 1959
    Individual (9 offsprings)
    Officer
    2006-08-30 ~ now
    OF - director → CIF 0
    Martin, Hiltrud Maria
    Company Director
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ now
    OF - secretary → CIF 0
    Mrs Hiltrud Maria Martin
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Elliott, Stephen Edward
    Director born in April 1946
    Individual
    Officer
    2004-07-21 ~ 2007-08-30
    OF - director → CIF 0
  • 2
    Martin, Tim
    Company Director born in July 1953
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ 2004-07-20
    OF - director → CIF 0
    Martin, Timothy
    Property Developer born in July 1953
    Individual (10 offsprings)
    Officer
    2007-08-30 ~ 2021-01-17
    OF - director → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - nominee-secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORECAMBE ANTIQUES LIMITED

Previous name
ADULT GAMING CENTRE LIMITED - 2007-09-05
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,077,900 GBP2023-12-31
1,077,900 GBP2022-12-31
Investment Property
709,325 GBP2023-12-31
709,325 GBP2022-12-31
Fixed Assets
1,787,225 GBP2023-12-31
1,787,225 GBP2022-12-31
Debtors
14 GBP2023-12-31
Cash at bank and in hand
77,415 GBP2023-12-31
6,850 GBP2022-12-31
Current Assets
77,429 GBP2023-12-31
6,850 GBP2022-12-31
Creditors
Current
2,505,713 GBP2023-12-31
2,608,603 GBP2022-12-31
Net Current Assets/Liabilities
-2,428,284 GBP2023-12-31
-2,601,753 GBP2022-12-31
Total Assets Less Current Liabilities
-641,059 GBP2023-12-31
-814,528 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-641,159 GBP2023-12-31
-814,628 GBP2022-12-31
Equity
-641,059 GBP2023-12-31
-814,528 GBP2022-12-31
Investment Property - Fair Value Model
709,325 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
14 GBP2023-12-31
Other Creditors
Current
2,505,713 GBP2023-12-31
2,608,603 GBP2022-12-31

Related profiles found in government register
  • MORECAMBE ANTIQUES LIMITED
    Info
    ADULT GAMING CENTRE LIMITED - 2007-09-05
    Registered number 04992560
    Constable Court, 62 Dene Street, Dorking RH4 2DP
    Private Limited Company incorporated on 2003-12-11 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • MORECAMBE ANTIQUES LIMITED
    S
    Registered number 04992560
    Constable Court, 62 Dene Street, Dorking, United Kingdom, RH4 2DP
    Private Limited Company in Companies House Uk, England
    CIF 1
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,287,645 GBP2024-02-29
    Person with significant control
    2020-08-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    618,296 GBP2024-02-29
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.