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 2
  • 1
    Vats, Rahul
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Madison Building, Midtown, Queensway, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Goggin, Timothy Mark
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2023-09-27
    OF - director → CIF 0
  • 2
    Miss Lisa Francis
    Born in November 1988
    Individual (7 offsprings)
    Person with significant control
    2018-03-31 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goggin, Daniel
    Financial Consultant born in November 1988
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2023-09-27
    OF - director → CIF 0
    Mr Daniel Goggin
    Born in November 1988
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Livingstone, David Michael
    Financial Operator born in October 1980
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ 2024-09-03
    OF - director → CIF 0
  • 5
    130, Wharford Lane, Runcorn, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-09-27 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADSEN MOORE HOLDING CO LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
23,274 GBP2022-03-31
Cash at bank and in hand
400 GBP2022-03-31
Current Assets
23,674 GBP2022-03-31
Creditors
Current
8,869 GBP2022-03-31
Net Current Assets/Liabilities
14,805 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
14,806 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
-100 GBP2023-03-31
14,705 GBP2022-03-31
Equity
1 GBP2023-03-31
14,806 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
22,483 GBP2022-03-31
Other Debtors
Current
791 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
23,274 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,201 GBP2022-03-31
Corporation Tax Payable
Current
6,279 GBP2022-03-31
Accrued Liabilities
Current
1,216 GBP2022-03-31
Related profiles found in government register
  • ADSEN MOORE HOLDING CO LTD
    Info
    Registered number 10033661
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford IG2 6HE
    Private Limited Company incorporated on 2016-03-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ADSEN MOORE HOLDING CO LTD
    S
    Registered number 10033661
    24, Fernlands Close, Chertsey, Surrey, Kent, United Kingdom, KT16 9PX
    ENGLAND & WALES
    CIF 1
  • ADSEN MOORE HOLDING CO LTD
    S
    Registered number 10033661
    3 Beacon Mews, South Road, Weybridge, England, KT13 9DZ
    CIF 2
  • ADSEN MOORE HOLDING CO LTD
    S
    Registered number 10033661
    Unit 12b Haland House, 66 York Road, Weybridge, United Kingdom, KT13 9DY
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Wavertree Business Village, 11 Tapton Way, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 12b 66 York Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,729 GBP2017-01-19 ~ 2018-01-31
    Officer
    2017-01-19 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ORION WEALTH LLP - 2022-08-03
    T&F ASSET UK LLP - 2016-02-19
    Parallel House, 32 London Road, Guildford, England
    Corporate (3 parents)
    Current Assets (Company account)
    36,680 GBP2019-12-31
    Officer
    2022-11-01 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • FINSGATE LTD - 2022-07-26
    3 Beacon Mews, South Road, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    165,057 GBP2023-10-31
    Person with significant control
    2021-07-05 ~ 2022-07-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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