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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Rodger, Phillip Anthony
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Phillip Anthony Rodger
    Born in July 1978
    Individual (15 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mulholland, David Edward
    Born in June 1983
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-01-10 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-01-10 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 5
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOORE HOUSE HOLDINGS LTD

Period: 2018-03-16 ~ now
Company number: 11143496
Registered names
MOORE HOUSE HOLDINGS LTD - now
TIMEC 1632 LIMITED - 2018-03-16 11814019... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
20,422,851 GBP2025-03-31
19,826,414 GBP2024-03-31
Fixed Assets
20,422,851 GBP2025-03-31
19,826,414 GBP2024-03-31
Debtors
7,479,531 GBP2025-03-31
13,519,005 GBP2024-03-31
Cash at bank and in hand
237,890 GBP2025-03-31
30,525 GBP2024-03-31
Current Assets
7,717,421 GBP2025-03-31
13,549,530 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-221,258 GBP2025-03-31
-14,783 GBP2024-03-31
Net Current Assets/Liabilities
7,496,163 GBP2025-03-31
13,534,747 GBP2024-03-31
Total Assets Less Current Liabilities
27,919,014 GBP2025-03-31
33,361,161 GBP2024-03-31
Net Assets/Liabilities
27,919,014 GBP2025-03-31
32,986,510 GBP2024-03-31
Equity
Called up share capital
1,008 GBP2025-03-31
1,008 GBP2024-03-31
Capital redemption reserve
112 GBP2025-03-31
112 GBP2024-03-31
Retained earnings (accumulated losses)
27,917,894 GBP2025-03-31
32,985,390 GBP2024-03-31
Equity
27,919,014 GBP2025-03-31
32,986,510 GBP2024-03-31
Other Debtors
Non-current
72,751 GBP2024-03-31
Debtors
Non-current
72,751 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,466,458 GBP2025-03-31
8,777,959 GBP2024-03-31
Other Debtors
Current
143,019 GBP2025-03-31
1,005,843 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
24,102 GBP2025-03-31
Debtors
Current
7,479,531 GBP2025-03-31
13,519,005 GBP2024-03-31
Cash and Cash Equivalents
237,890 GBP2025-03-31
30,525 GBP2024-03-31
Amounts owed to group undertakings
Current
7 GBP2024-03-31
Other Creditors
Current
203,547 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
17,711 GBP2025-03-31
14,776 GBP2024-03-31
Creditors
Current
221,258 GBP2025-03-31
14,783 GBP2024-03-31
Net Deferred Tax Liability/Asset
24,102 GBP2025-03-31
-374,651 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
398,753 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-479,857 GBP2024-03-31
Related profiles found in government register
  • MOORE HOUSE HOLDINGS LTD
    Info
    TIMEC 1632 LIMITED - 2018-03-16
    Registered number 11143496
    Moore House, Whalton, Morpeth, Northumberland NE61 3UX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • MOORE HOUSE HOLDINGS LTD
    S
    Registered number 11143496
    148, Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JN
    CIF 1
  • MOORE HOUSE HOLDINGS LTD
    S
    Registered number missing
    148, Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JN
    Private Limited Company
    CIF 2
  • MOORE HOUSE HOLDINGS LTD
    S
    Registered number missing
    Moore House, Whalton, Morpeth, United Kingdom, NE61 3UX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BABYLED FOOD LTD
    - now 08385958
    SWITCH KITCHENS LIMITED - 2017-02-28
    SWITCHIT KITCHENS LTD - 2016-05-04
    CLOUDCOIN LIMITED - 2016-03-07
    COINSERVE LIMITED - 2013-05-13
    31 Whitton Place, High Heaton, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONSUMER REFUND SERVICE LTD
    07881105
    10-16 Bridge Street, Morpeth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2021-04-29
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FIFI AVIATION LIMITED
    13033888
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MULGER INVESTMENTS LIMITED
    - now 11282308
    FILISA INVESTMENTS LIMITED
    - 2024-12-10 11282308
    Tower Buildings, Oldgate, Morpeth, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THEMIS DEVELOPMENTS LIMITED
    10556780
    Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-28 ~ 2025-03-03
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    WORLD OF GOLF LIMITED
    12312135
    Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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