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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 27
  • 1
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Hoare, David Alexander
    Born in January 1950
    Individual (37 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Shrimpton-davis, David Vernon
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Bayley, Simon John
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Anderson, Christopher Geoffrey
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ 2022-12-07
    OF - Director → CIF 0
  • 8
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (59 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 12
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Fforde, Edward James Alexander
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Hodgson, Shamus
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Anderson, Robert William
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 19
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 20
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2013-09-10 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (28 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 21
    Whincup, David George
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Harris, Oliver Dering
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 23
    Minter, Peter
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2013-09-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    OF - Director → CIF 0
    2013-06-24 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    OF - Nominee Director → CIF 0
  • 27
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MONEYBARN NO.4 LIMITED

Period: 2013-10-24 ~ 2024-05-21
Company number: 08582214 04496573
Registered names
MONEYBARN NO.4 LIMITED - Dissolved 04496573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
AGHOCO 1180 LIMITED - 2013-09-10 11271335... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MONEYBARN NO.4 LIMITED
    Info
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-10-24
    Registered number 08582214
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 and dissolved on 2024-05-21 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.