logo
explain how to read the page

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 3
  • 1
    Peacock, Jed Mathys
    Born in March 1993
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Andrea Jane
    Born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ now
    OF - Director → CIF 0
    Peacock, Andrea Jane
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    439,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beaver, Veronica
    Born in October 1964
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 3
    Ms Andrea Jane Peacock
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mathys, Jonathan
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-11-30 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORHAVEN LTD

Previous name
CORNGOLD LIMITED - 2005-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Total Inventories
35,031 GBP2025-03-31
40,670 GBP2024-03-31
Debtors
Current
155,957 GBP2025-03-31
160,173 GBP2024-03-31
Cash at bank and in hand
10,007 GBP2025-03-31
18,952 GBP2024-03-31
Creditors
Non-current
-121,514 GBP2025-03-31
-127,008 GBP2024-03-31
Net Assets/Liabilities
3,034 GBP2025-03-31
81,401 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,034 GBP2025-03-31
80,401 GBP2024-03-31
Equity
3,034 GBP2025-03-31
81,401 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,020 GBP2025-03-31
6,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,020 GBP2025-03-31
6,020 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,020 GBP2025-03-31
6,020 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,020 GBP2025-03-31
6,020 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-03-31
2 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Prepayments/Accrued Income
Current
206 GBP2025-03-31
879 GBP2024-03-31
Other Debtors
Current
187 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,497 GBP2025-03-31
5,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
268 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2025-03-31
4,300 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
121,514 GBP2025-03-31
127,008 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MOORHAVEN LTD
    Info
    CORNGOLD LIMITED - 2005-08-31
    Registered number 05300424
    icon of addressThe Pottery, Moorhaven Village, Ivybridge, Devon PL21 0HB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MOORHAVEN LTD
    S
    Registered number 05300424
    icon of addressThe Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom, PL21 0HB
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,357 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,378 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-30 ~ 2022-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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