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 7
  • 1
    Cruzero, Tony
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Ben
    Chartered Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Miss Grace Chihata
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fish, Doria
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Adamson, Kairo
    Certified Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Yi Chen
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2024-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Deschamps, Didier
    Chartered Accountant born in June 1948
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mamiak, Boguslawa
    Commercial Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ 2024-10-01
    OF - Director → CIF 0
    Mrs Boguslawa Mamiak
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2024-07-24 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chihata, Grace
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Mrs Doria Deschamps
    Born in April 1940
    Individual
    Person with significant control
    2024-07-10 ~ 2024-07-16
    PE - Has significant influence or controlCIF 0
  • 4
    Bolechowska, Dominika
    Company Director born in September 1947
    Individual
    Officer
    2024-05-11 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Chen, Yi
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ 2024-06-23
    OF - Director → CIF 0
  • 6
    Ade, Brenda
    Chartered Accountant born in September 1943
    Individual
    Officer
    2024-05-11 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2021-05-13 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2021-05-13 ~ 2024-05-10
    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

NORTHMOORE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
13,654,413 GBP2024-08-13
7,851,376 GBP2024-05-13
Property, Plant & Equipment
29,987,013 GBP2024-08-13
37,654,097 GBP2024-05-13
Fixed Assets - Investments
47,654,098 GBP2024-08-13
73,514,550 GBP2024-05-13
Fixed Assets
91,295,524 GBP2024-08-13
119,020,023 GBP2024-05-13
Cash at bank and in hand
11,234,000 GBP2024-08-13
18,675,000 GBP2024-05-13
Current Assets
11,234,000 GBP2024-08-13
18,675,000 GBP2024-05-13
Creditors
Amounts falling due within one year
-9,087,345 GBP2024-08-13
Net Current Assets/Liabilities
2,146,655 GBP2024-08-13
18,675,000 GBP2024-05-13
Total Assets Less Current Liabilities
93,442,179 GBP2024-08-13
137,695,023 GBP2024-05-13
Net Assets/Liabilities
93,442,179 GBP2024-08-13
137,695,023 GBP2024-05-13
Equity
Called up share capital
1 GBP2024-08-13
1 GBP2024-05-13
Share premium
999,999 GBP2024-08-13
999,999 GBP2024-05-13
Revaluation reserve
25,346,748 GBP2024-08-13
70,368,045 GBP2024-05-13
Retained earnings (accumulated losses)
67,095,431 GBP2024-08-13
53,616,987 GBP2024-05-13
Equity
93,442,179 GBP2024-08-13
137,695,023 GBP2024-05-13
Average Number of Employees
452024-05-14 ~ 2024-08-13
482023-06-01 ~ 2024-05-13
Intangible Assets - Gross Cost
13,654,413 GBP2024-08-13
7,851,376 GBP2024-05-13
Property, Plant & Equipment - Gross Cost
29,987,013 GBP2024-08-13
37,654,097 GBP2024-05-13
Property, Plant & Equipment - Disposals
-7,667,084 GBP2024-05-14 ~ 2024-08-13
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-45,021,297 GBP2024-05-14 ~ 2024-08-13

  • NORTHMOORE LIMITED
    Info
    Registered number 13395404
    Raven House, 29 Linkfield Lane, Redhill RH1 1SS
    Private Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.