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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 8
  • 1
    Slack, Andrew Jon
    Born in November 1982
    Individual (30 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Slack, Andrew Jon
    Individual (30 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Jon Slack
    Born in November 1982
    Individual (30 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beale, Margaret
    Individual (12 offsprings)
    Officer
    2007-05-25 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 3
    Pykett, Martyn Frederick
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Gascoyne, Kirstie
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Beale, Darren Carl
    Born in January 1983
    Individual (26 offsprings)
    Officer
    2007-05-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    SLACK VENTURE CAPITAL LIMITED - now 07723067
    GROUP ONLINE LIMITED - 2017-05-08
    TWIST DIGITAL GROUP LIMITED - 2012-06-08
    TWIST DIGITAL LIMITED - 2012-03-19
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2025-04-22 ~ now
    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
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORENICHE LIMITED

Period: 2007-05-25 ~ now
Company number: 06260274
Registered name
MORENICHE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-12-31 ~ 2023-12-30
42021-12-31 ~ 2022-12-30
Property, Plant & Equipment
7,818 GBP2023-12-30
11,669 GBP2022-12-30
Fixed Assets - Investments
6,000 GBP2023-12-30
6,000 GBP2022-12-30
Fixed Assets
13,818 GBP2023-12-30
17,669 GBP2022-12-30
Debtors
128,964 GBP2023-12-30
133,722 GBP2022-12-30
Current assets - Investments
400 GBP2023-12-30
400 GBP2022-12-30
Cash at bank and in hand
4,702 GBP2023-12-30
7,605 GBP2022-12-30
Current Assets
134,066 GBP2023-12-30
141,727 GBP2022-12-30
Creditors
Amounts falling due within one year
536,966 GBP2023-12-30
555,689 GBP2022-12-30
Net Current Assets/Liabilities
402,900 GBP2023-12-30
413,962 GBP2022-12-30
Total Assets Less Current Liabilities
-389,082 GBP2023-12-30
-396,293 GBP2022-12-30
Creditors
Amounts falling due after one year
20,847 GBP2023-12-30
30,850 GBP2022-12-30
Net Assets/Liabilities
-411,883 GBP2023-12-30
-429,360 GBP2022-12-30
Equity
Called up share capital
4 GBP2023-12-30
4 GBP2022-12-30
Retained earnings (accumulated losses)
-411,887 GBP2023-12-30
-429,364 GBP2022-12-30
Equity
-411,883 GBP2023-12-30
-429,360 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Computers
33.002022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
105,978 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,160 GBP2023-12-30
94,309 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,851 GBP2022-12-31 ~ 2023-12-30
Amounts invested in assets
Non-current
6,000 GBP2023-12-30
6,000 GBP2022-12-30

Related profiles found in government register
  • MORENICHE LIMITED
    Info
    Registered number 06260274
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MORENICHE LIMITED
    S
    Registered number 06260274
    Foxhall Lodge, Foxhall Road, Nottingham, England, NG7 6LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUQ LIMITED
    - now 12301612 09858299
    VENTURES.MN LIMITED
    - 2021-05-19 12301612
    1 & 2 Heritage Park Hayes Way, Cannock, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ 2024-02-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HEALTH NUTRITION LIMITED
    - now 12295360
    MUSCLE CLUB LIMITED
    - 2021-09-13 12295360
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ 2024-02-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    JUICYLLAMA LIMITED
    - now 12303107 09205109
    SSSHH LIMITED
    - 2021-11-18 12303107
    PAYMENTS.MN LIMITED
    - 2020-04-16 12303107
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-11-07 ~ 2024-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LIFESPAN LABS LIMITED
    - now 12301853
    SWISS RESEARCH LABS LIMITED
    - 2024-02-19 12301853
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ 2024-02-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.