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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
    Lui, Herbert
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Herbert Lui
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gardner, Wan-sheong
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mrs Wan-sheong Gardner
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2018-09-20 ~ 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
  • 3
    Sturley, Matthew
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Sturley
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-10-03
    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
    Wood, Mark
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEXTER MOREN ASSOCIATES HOLDINGS LIMITED

Period: 2018-09-20 ~ now
Company number: 11579473
Registered name
DEXTER MOREN ASSOCIATES HOLDINGS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
2,577,302 GBP2024-12-31
2,577,302 GBP2023-12-31
Current Assets
519 GBP2024-12-31
269 GBP2023-12-31
Creditors
Amounts falling due within one year
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Net Current Assets/Liabilities
32,519 GBP2024-12-31
32,269 GBP2023-12-31
Total Assets Less Current Liabilities
2,609,821 GBP2024-12-31
2,609,571 GBP2023-12-31
Net Assets/Liabilities
2,606,291 GBP2024-12-31
2,607,291 GBP2023-12-31
Equity
2,606,291 GBP2024-12-31
2,607,291 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DEXTER MOREN ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 11579473
    Buckingham & Co, 27a Maxwell Road, Northwood, Middlesex HA6 2XY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • DEXTER MOREN ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 11579473
    27a, Maxwell Road, Northwood, Middlesex, England, HA6 2XY
    Limited Company in Companies House, Uk
    CIF 1
  • DEXTER MOREN ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 11579473
    27a Maxwell Road, Northwood, Middlesex, HA6 2XY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEXTER MOREN ASSOCIATES LIMITED
    14228155 06460009
    27a Maxwell Road, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STUDIO MOREN LIMITED
    - now 06460009
    DEXTER MOREN ASSOCIATES LIMITED
    - 2022-07-12 06460009 14228155
    27a Maxwell Road, Northwood, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.