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 2
  • 1
    Palos, Brett Alexander
    Property Investor born in July 1974
    Individual (133 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Person with significant control
    2021-07-26 ~ now
    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
Ceased 2
  • 1
    Alberti, Antony John David
    Company Director born in September 1979
    Individual (101 offsprings)
    Officer
    2021-07-26 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    30, City Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,389,164 GBP2022-03-31
    Person with significant control
    2021-07-26 ~ 2021-08-04
    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

MOORE HOUSE PROPERTY GROUP LIMITED

Previous name
RESIDENTIAL 1 OG LIMITED - 2021-09-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
4,478,750 GBP2024-03-31
4,550,000 GBP2023-03-31
Debtors
Current
21,698 GBP2024-03-31
17,769 GBP2023-03-31
Current Assets
63,600 GBP2024-03-31
99,124 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,557,072 GBP2024-03-31
-2,640,937 GBP2023-03-31
Net Current Assets/Liabilities
-2,493,472 GBP2024-03-31
-2,541,813 GBP2023-03-31
Total Assets Less Current Liabilities
1,985,278 GBP2024-03-31
2,008,187 GBP2023-03-31
Net Assets/Liabilities
1,519,997 GBP2024-03-31
1,641,036 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
1,395,842 GBP2024-03-31
1,565,222 GBP2023-03-31
Retained earnings (accumulated losses)
124,055 GBP2024-03-31
75,714 GBP2023-03-31
Equity
1,519,997 GBP2024-03-31
1,641,036 GBP2023-03-31
Other Debtors
Current
1,500 GBP2024-03-31
Prepayments/Accrued Income
Current
20,198 GBP2024-03-31
17,769 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,200 GBP2024-03-31
4,719 GBP2023-03-31
Amounts owed to group undertakings
Current
2,478,941 GBP2024-03-31
2,569,999 GBP2023-03-31
Corporation Tax Payable
Current
11,672 GBP2024-03-31
5,618 GBP2023-03-31
Other Creditors
Current
18,945 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
62,259 GBP2024-03-31
41,656 GBP2023-03-31
Creditors
Current
2,557,072 GBP2024-03-31
2,640,937 GBP2023-03-31
Net Deferred Tax Liability/Asset
-465,281 GBP2024-03-31
-367,151 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,130 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • MOORE HOUSE PROPERTY GROUP LIMITED
    Info
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    Registered number 13530086
    2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    Private Limited Company incorporated on 2021-07-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.