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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 4
  • 1
    Williams, Matthew Paul
    Company Director born in November 1980
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Azis, Jonathan Giles Ashley
    Director born in April 1957
    Individual (28 offsprings)
    Officer
    2019-04-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Sharma, Anant
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Anant Sharma
    Born in August 1985
    Individual (10 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Frederic Christopher
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Frederic Christopher Moore
    Born in February 1981
    Individual (15 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOF HOLDINGS LIMITED

Period: 2018-07-23 ~ now
Company number: 11476796
Registered name
MOF HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
324 GBP2024-12-31
486 GBP2023-12-31
Debtors
65,637 GBP2024-12-31
217,021 GBP2023-12-31
Cash at bank and in hand
1,075 GBP2024-12-31
2,423 GBP2023-12-31
Current Assets
66,712 GBP2024-12-31
219,444 GBP2023-12-31
Creditors
Current
198,352 GBP2024-12-31
114,914 GBP2023-12-31
Net Current Assets/Liabilities
-131,640 GBP2024-12-31
104,530 GBP2023-12-31
Total Assets Less Current Liabilities
-131,316 GBP2024-12-31
105,016 GBP2023-12-31
Net Assets/Liabilities
-131,397 GBP2024-12-31
104,919 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
104 GBP2023-12-31
Share premium
159,996 GBP2024-12-31
159,996 GBP2023-12-31
Retained earnings (accumulated losses)
-291,595 GBP2024-12-31
-55,181 GBP2023-12-31
Equity
-131,397 GBP2024-12-31
104,919 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,688 GBP2023-12-31
Computers
14,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,364 GBP2024-12-31
3,202 GBP2023-12-31
Computers
14,376 GBP2024-12-31
14,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,740 GBP2024-12-31
17,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
324 GBP2024-12-31
486 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,400 GBP2024-12-31
14,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,490 GBP2024-12-31
197,458 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,747 GBP2024-12-31
5,163 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
65,637 GBP2024-12-31
217,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227 GBP2024-12-31
1,892 GBP2023-12-31
Amounts owed to group undertakings
Current
191,371 GBP2024-12-31
106,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,754 GBP2024-12-31
3,009 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31

Related profiles found in government register
  • MOF HOLDINGS LIMITED
    Info
    Registered number 11476796
    Chandos House, School Lane, Buckingham MK18 1HD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • MOF HOLDINGS LIMITED
    S
    Registered number 11476796
    Chandos House, School Lane, Buckingham, Buckinghamshire, England, MK18 1HD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EXPERIENCE HAUS LTD
    10853919
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-24 ~ 2021-08-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    FORM COMMERCE LIMITED
    11054739
    C/o: Tearle & Carver, Chandos House, School Lane, Buckingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-29 ~ 2021-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MATTER OF FORM LTD
    07152312
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NAVIGATOR INTERNATIONAL LIMITED
    - now 11348587
    WF TRADE SOLUTIONS LIMITED
    - 2023-11-23 11348587
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-20 ~ 2023-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SCHEMA STUDIOS INTERNATIONAL LTD - now
    DIFFUSION WEB LIMITED
    - 2024-09-25 08940891
    Tearle & Carver, Chandos House, School Lane, Buckingham
    Active Corporate (5 parents)
    Person with significant control
    2018-08-24 ~ 2024-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.