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 4
  • 1
    Root, Christopher Dennis
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
    Root, Christopher Dennis
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Curthan, Vijayen
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Bonnard, Stephen
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Follwell, Elana Pamela
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    PE - Director → CIF 0
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-10 ~ 2007-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MOOR PARK HOME HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,592,273 GBP2024-01-31
1,592,273 GBP2023-01-31
Fixed Assets
1,592,273 GBP2024-01-31
1,592,273 GBP2023-01-31
Creditors
Current
1,591,995 GBP2024-01-31
1,591,995 GBP2023-01-31
Net Current Assets/Liabilities
-1,591,995 GBP2024-01-31
-1,591,995 GBP2023-01-31
Total Assets Less Current Liabilities
278 GBP2024-01-31
278 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
178 GBP2024-01-31
178 GBP2023-01-31
178 GBP2022-01-31
Equity
278 GBP2024-01-31
278 GBP2023-01-31
278 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-170,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
170,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1772023-02-01 ~ 2024-01-31
1472022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
1,592,273 GBP2023-01-31
Investments in Group Undertakings
1,592,273 GBP2024-01-31
1,592,273 GBP2023-01-31
Amounts owed to group undertakings
Current
1,591,995 GBP2024-01-31
1,591,995 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
170,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MOOR PARK HOME HOLDINGS LIMITED
    Info
    Registered number 06243029
    icon of addressMoor Park House, 81-83 Garstang Road, Preston, Lancashire PR1 1LD
    Private Limited Company incorporated on 2007-05-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • MOOR PARK HOME HOLDINGS LIMITED
    S
    Registered number 06243029
    icon of addressMoor Park House, 81-83 Garstang Road, Preston, Lancashire, England, PR1 1LD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINTEN-BARON & CO LIMITED - 2000-07-10
    BOARDLAST LIMITED - 1998-02-09
    icon of addressMoor Park House, 81-83 Garstang Road, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,741,509 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.