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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 10
  • 1
    Chia, Ryan Francis
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Ryan Francis Chia
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sinclair, Graham Barratt
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Johnstone, Graham Bernard
    Born in October 1951
    Individual (18 offsprings)
    Officer
    2017-07-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Withey, Simon Jonathan
    Born in June 1960
    Individual (38 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Mcauley, Martin Joseph
    Born in April 1962
    Individual (29 offsprings)
    Officer
    2017-09-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Whitehead, Paul Adrian
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Staple, Ned
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Baxter, Andrew
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2017-09-06 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    ENSCO 1113 LIMITED - 2015-03-14
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-09-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOORGATE HOUSE (NEWCO) LIMITED

Period: 2017-06-07 ~ 2025-11-08
Company number: 10808367
Registered name
MOORGATE HOUSE (NEWCO) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MOORGATE HOUSE (NEWCO) LIMITED
    Info
    Registered number 10808367
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 and dissolved on 2025-11-08 (8 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MOORGATE HOUSE (NEWCO) LIMITED
    S
    Registered number 10808367
    40, Churchway, London, United Kingdom, NW1 1LW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GBJ DEVELOPMENTS LIMITED
    09327894 02354629
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.