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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 12
  • 1
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Secretary born in March 1976
    Individual (131 offsprings)
    Officer
    2014-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2005-03-31 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2005-03-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Office Organization & Services Limited
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 7
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2005-03-31 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2004-11-01 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 10
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 12
    CURZON STREET INVESTMENTS LIMITED
    - now 07745727
    INTERCEDE 2435 LIMITED - 2011-12-30
    10, Grosvenor Street, Mayfair, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORFIELD NEWBURY HOLDINGS LIMITED

Period: 2005-03-31 ~ 2025-05-27
Company number: 05274207
Registered names
MOORFIELD NEWBURY HOLDINGS LIMITED - Dissolved
PRECIS (2503) LIMITED - 2005-03-31 05628428... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Amounts falling due within one year
-3 GBP2023-12-31
-3 GBP2022-12-31
Net Current Assets/Liabilities
-3 GBP2023-12-31
-3 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MOORFIELD NEWBURY HOLDINGS LIMITED
    Info
    PRECIS (2503) LIMITED - 2005-03-31
    Registered number 05274207
    Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 and dissolved on 2025-05-27 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MOORFIELD NEWBURY HOLDINGS LIMITED
    S
    Registered number 05274207
    Nightingale House, 65 Curzon Street, London, England, W1J 8PE
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOORFIELD NEWBURY GP LIMITED
    05379619 05379600
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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