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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 5
  • 1
    Broome, James Stephen
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Thorp, Anthony Charles
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Thorp
    Born in September 1955
    Individual (22 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Silverstone, Simon John
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Silverstone
    Born in December 1955
    Individual (18 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THORSTONE LAND & PROPERTY LIMITED
    02820689
    Buckingham Court, Buckingham Gate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-04-15 ~ 2019-10-12
    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
  • 5
    WOODSOME ESTATES LIMITED
    - now 07703647
    BRABCO 1121 LIMITED - 2011-10-14
    177 Whiteladies Road, Whiteladies Road, Bristol, Avon, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-10-12 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOFFAT HOUSE LIMITED

Period: 2017-10-12 ~ now
Company number: 11010901
Registered name
MOFFAT HOUSE LIMITED - now
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 GBP2025-03-31
1,700,000 GBP2024-03-31
Debtors
25,906 GBP2025-03-31
19,761 GBP2024-03-31
Cash at bank and in hand
17,166 GBP2025-03-31
95,072 GBP2024-03-31
Current Assets
43,072 GBP2025-03-31
114,833 GBP2024-03-31
Net Current Assets/Liabilities
-335,296 GBP2025-03-31
-184,916 GBP2024-03-31
Total Assets Less Current Liabilities
1,364,704 GBP2025-03-31
1,515,084 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,217,789 GBP2025-03-31
-1,248,139 GBP2024-03-31
Net Assets/Liabilities
74,757 GBP2025-03-31
194,787 GBP2024-03-31
Investment Property - Fair Value Model
1,700,000 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
10,862 GBP2025-03-31
5,263 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,044 GBP2025-03-31
14,498 GBP2024-03-31
Debtors
Amounts falling due within one year
25,906 GBP2025-03-31
19,761 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
79,447 GBP2025-03-31
49,274 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,707 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
248,951 GBP2025-03-31
208,598 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,913 GBP2025-03-31
39,177 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
20,000 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
1,350 GBP2025-03-31
2,700 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,217,789 GBP2025-03-31
1,248,139 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 1
  • 1
    MOFFAT HOUSE MANAGEMENT COMPANY LIMITED
    11632717
    9 Catherine Place, London, England
    Dissolved Corporate (4 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 22 April 2026 and licensed under the Open Government Licence v3.0.