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
    Kyriacos, David William
    Company Director born in September 1976
    Individual (19 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Company Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Director → CIF 0
    Leven, Steven
    Individual (68 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POPPY ACORN LIMITED - now
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    LindelÖf, Andreas Torsten
    Director born in May 1965
    Individual
    Officer
    2014-11-18 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Martin, Helen Katherine
    Civil Engineer born in January 1975
    Individual
    Officer
    2016-11-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Treleaven, Christopher Perry
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Bayliss, Roger Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2016-02-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Lowe, Charles Richard
    Company Director born in January 1984
    Individual (41 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SPD MOORGATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SPD MOORGATE LIMITED
    Info
    Registered number 09315797
    1 Hercules Way, Leavesden, Watford WD25 7GS
    Private Limited Company incorporated on 2014-11-18 and dissolved on 2023-05-09 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • SPD MOORGATE LTD
    S
    Registered number 9315797
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,103 GBP2019-12-31
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.