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 8
  • 1
    Pearse, Thomas Rombulow
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Burroughes, Tom
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Ben
    Born in December 1987
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Lawson, Henry John
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Henry John Lawson
    Born in February 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maybanks, Charles
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Smith, William Andrew Wallace
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Burroughes Cesareo, Noreen
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Lawson, Michael Shaun
    Born in September 1945
    Individual (41 offsprings)
    Officer
    2010-11-29 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

2 MORETON PLACE LTD

Period: 2010-11-29 ~ now
Company number: 07453354
Registered name
2 MORETON PLACE LTD - now 08665024... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
400 GBP2024-03-31
400 GBP2023-03-31
Net Assets/Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
400 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
400 GBP2024-03-31
400 GBP2023-03-31

  • 2 MORETON PLACE LTD
    Info
    Registered number 07453354
    2 Moreton Place, London SW1V 2NP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.