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 1
  • Pallant, Tony John
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Tony John Pallant
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tony John Pallant
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2017-01-23 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doherty, Lee Joseph
    Company Director born in February 1980
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    PRISMAR CONTRACTS LIMITED - now
    KUBE UK CONSTRUCTION LIMITED - 2017-05-18
    Unit 306, United House, North Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,343 GBP2021-11-30
    Person with significant control
    2018-08-01 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOREHAVEN LIMITED

Previous name
THE LD GROUP SERVICES LIMITED - 2018-07-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
57,567 GBP2024-01-31
57,567 GBP2023-01-31
Creditors
Amounts falling due within one year
-9,307 GBP2024-01-31
-9,307 GBP2023-01-31
Net Current Assets/Liabilities
48,260 GBP2024-01-31
48,260 GBP2023-01-31
Total Assets Less Current Liabilities
48,260 GBP2024-01-31
48,260 GBP2023-01-31
Creditors
Amounts falling due after one year
-48,000 GBP2024-01-31
-48,000 GBP2023-01-31
Net Assets/Liabilities
260 GBP2024-01-31
260 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
9,307 GBP2024-01-31
9,307 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
48,000 GBP2024-01-31
48,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • MOREHAVEN LIMITED
    Info
    THE LD GROUP SERVICES LIMITED - 2018-07-16
    Registered number 10577732
    47 Back Lane, Rochford SS4 1AY
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • MOREHAVEN LIMITED
    S
    Registered number 10577732
    47, Back Lane, Rochford, England, SS4 1AY
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
    COOL SYSTEMS SPECIAL PROJECTS LTD - 2016-12-14
    COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    150,472 GBP2021-09-30
    Person with significant control
    2018-08-01 ~ 2021-01-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.