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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 3
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2020-05-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Tandy, Laura Lydia
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2022-01-24
    OF - Director → CIF 0
    Ms Laura Lydia Tandy
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SYSTEM DAY NOMINEES LTD
    SYSTEM DAY (NOMINEES) LTD - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (7 parents, 174 offsprings)
    Person with significant control
    2020-05-19 ~ 2021-02-18
    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
parent relation
Company in focus

MOTH MANAGEMENT LTD

Period: 2020-05-19 ~ 2022-07-05
Company number: 12611270
Registered name
MOTH MANAGEMENT LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • MOTH MANAGEMENT LTD
    Info
    Registered number 12611270
    2 Pemberton Crescent, Wednesbury, West Midlands WS10 0UE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-19 and dissolved on 2022-07-05 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.