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 3
  • 1
    Tanner, Paul William
    Company Director born in May 1985
    Individual (13 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Paul William Tanner
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    2019-03-27 ~ 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
  • 2
    Cull, Jonathan Edward James
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cull, Dawn Heather
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MORETON MANOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • MORETON MANOR HOLDINGS LIMITED
    Info
    Registered number 11908884
    The Gables, Ashenhurst Hall Farm Ashenhurst Lane, Bradnop, Leek, Staffordshire ST13 7NA
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MORETON MANOR HOLDINGS LIMITED
    S
    Registered number 11908884
    The Mansion, 27 Fredrick Street, Birmingham, West Midlands, England, B1 3HH
    Limited Company in England & Wales, England And Wales
    CIF 1
  • MORETON MANOR HOLDINGS LIMITED
    S
    Registered number 11908884
    The Mansion, 27 Fredrick Street, Birmingham, West Midlands, England, B1 3HH
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HANBURY WHARF HOMES LIMITED - 2019-05-31
    The Gables, Ashenhurst Hall Farm Ashenhurst Lane, Bradnop, Leek, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,715 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Gables Ashenhurst Hall Farm, Bradnop, Leek, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,471 GBP2023-05-31
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.