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
    Silverstone, Simon John
    Company Director born in December 1955
    Individual (14 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Silverstone
    Born in December 1955
    Individual (14 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thorp, Anthony Charles
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Thorp
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Broome, James Stephen
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Buckingham Court, Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -151,195 GBP2023-03-31
    Person with significant control
    2019-04-15 ~ 2019-10-12
    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
  • 3
    BRABCO 1121 LIMITED - 2011-10-14
    177 Whiteladies Road, Whiteladies Road, Bristol, Avon, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,022,457 GBP2022-07-31
    Person with significant control
    2017-10-12 ~ 2019-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOFFAT HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Debtors
19,761 GBP2024-03-31
11,641 GBP2023-03-31
Cash at bank and in hand
95,072 GBP2024-03-31
95,740 GBP2023-03-31
Current Assets
114,833 GBP2024-03-31
107,381 GBP2023-03-31
Net Current Assets/Liabilities
-184,916 GBP2024-03-31
-188,340 GBP2023-03-31
Total Assets Less Current Liabilities
1,515,084 GBP2024-03-31
1,511,660 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,248,139 GBP2024-03-31
-1,248,139 GBP2023-03-31
Net Assets/Liabilities
194,787 GBP2024-03-31
191,363 GBP2023-03-31
Investment Property - Fair Value Model
1,700,000 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,263 GBP2024-03-31
4,166 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,498 GBP2024-03-31
7,475 GBP2023-03-31
Debtors
Amounts falling due within one year
19,761 GBP2024-03-31
11,641 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,274 GBP2024-03-31
49,170 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
208,598 GBP2024-03-31
202,843 GBP2023-03-31
Other Creditors
Amounts falling due within one year
39,177 GBP2024-03-31
42,158 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,700 GBP2024-03-31
1,550 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,248,139 GBP2024-03-31
1,248,139 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MOFFAT HOUSE LIMITED
    Info
    Registered number 11010901
    104a Park Street, London, United Kingdom W1K 6NG
    Private Limited Company incorporated on 2017-10-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • MOFFAT HOUSE LIMITED
    S
    Registered number 11010901
    Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
    UNITED KINGDOM
    CIF 1
  • MOFFAT HOUSE LIMITED
    S
    Registered number 11010901
    Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
    Private Company Limited By Guarantee in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2018-10-24
    CIF 1 - Director → ME
    Person with significant control
    2018-10-19 ~ 2018-10-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.