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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rogers, Jeremy
Director born in November 1973Individual (182 offsprings)Officer2021-09-24 ~ 2021-10-28OF - Director → CIF 0Mr Jeremy Rogers
Born in November 1973Individual (182 offsprings)Person with significant control2021-09-24 ~ 2021-10-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Jackson, Paul Francis
Born in November 1948Individual (142 offsprings)Officer2021-10-28 ~ nowOF - Director → CIF 0 - 3
Pear, Andrew James
Born in December 1967Individual (19 offsprings)Officer2021-10-28 ~ nowOF - Director → CIF 0Mr Andrew James Pear
Born in December 1967Individual (19 offsprings)Person with significant control2021-10-28 ~ 2024-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Solomons, Michael Stephen Elliot
Born in January 1966Individual (17 offsprings)Officer2021-10-28 ~ nowOF - Director → CIF 0Michael Stephen Elliot Solomons
Born in January 1966Individual (17 offsprings)Person with significant control2021-10-28 ~ 2024-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
BEAVIS MORGAN GROUP LIMITED
1210881582, St. John Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2024-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 682, St John Street, London, United KingdomActive Corporate (24 parents, 17 offsprings)Person with significant control2021-10-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MOORFIELDS ADVISORY LIMITED
Period: 2022-02-22 ~ now
Company number: 13642315
Registered names
MOORFIELDS ADVISORY LIMITED - now 08910792
MOORFIELDS HOLDINGS LIMITED - 2022-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,090 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
1,127,849 GBP2023-08-31
2,327,849 GBP2022-08-31
Fixed Assets
1,140,939 GBP2023-08-31
2,327,849 GBP2022-08-31
Debtors
4,139,848 GBP2023-08-31
3,249,046 GBP2022-08-31
Cash at bank and in hand
265,205 GBP2023-08-31
373,142 GBP2022-08-31
Current Assets
4,405,053 GBP2023-08-31
3,622,188 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,301,077 GBP2023-08-31
Net Current Assets/Liabilities
1,103,976 GBP2023-08-31
-696,228 GBP2022-08-31
Total Assets Less Current Liabilities
2,244,915 GBP2023-08-31
1,631,621 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,824,508 GBP2023-08-31
-1,294,152 GBP2022-08-31
Net Assets/Liabilities
420,407 GBP2023-08-31
337,469 GBP2022-08-31
Equity
Called up share capital
315 GBP2023-08-31
315 GBP2022-08-31
0 GBP2021-09-23
Retained earnings (accumulated losses)
420,092 GBP2023-08-31
337,154 GBP2022-08-31
0 GBP2021-09-23
Equity
420,407 GBP2023-08-31
337,469 GBP2022-08-31
0 GBP2021-09-23
Profit/Loss
Retained earnings (accumulated losses)
82,938 GBP2022-09-01 ~ 2023-08-31
337,154 GBP2021-09-24 ~ 2022-08-31
Profit/Loss
82,938 GBP2022-09-01 ~ 2023-08-31
337,154 GBP2021-09-24 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
315 GBP2021-09-24 ~ 2022-08-31
Issue of Equity Instruments
315 GBP2021-09-24 ~ 2022-08-31
Average Number of Employees
392022-09-01 ~ 2023-08-31
192021-09-24 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
16,166 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,076 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,076 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
13,090 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
1,127,849 GBP2023-08-31
2,327,849 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
172,831 GBP2023-08-31
328,563 GBP2022-08-31
Amounts Owed By Related Parties
740,235 GBP2023-08-31
Current
23,999 GBP2022-08-31
Other Debtors
Amounts falling due within one year
3,226,782 GBP2023-08-31
2,896,484 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,139,848 GBP2023-08-31
Amounts falling due within one year, Current
3,249,046 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
222,823 GBP2023-08-31
0 GBP2022-08-31
Trade Creditors/Trade Payables
Current
162,198 GBP2023-08-31
82,045 GBP2022-08-31
Amounts owed to group undertakings
Current
286,749 GBP2023-08-31
1,000,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
657,996 GBP2023-08-31
391,498 GBP2022-08-31
Other Creditors
Current
1,971,311 GBP2023-08-31
2,844,873 GBP2022-08-31
Creditors
Current
3,301,077 GBP2023-08-31
4,318,416 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
730,424 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Non-current
1,094,084 GBP2023-08-31
1,294,152 GBP2022-08-31
Creditors
Non-current
1,824,508 GBP2023-08-31
1,294,152 GBP2022-08-31
Equity
Called up share capital
315 GBP2023-08-31
315 GBP2022-08-31
Related profiles found in government register
MOORFIELDS ADVISORY LIMITED
InfoMOORFIELDS HOLDINGS LIMITED - 2022-02-22Registered number 1364231582 St. John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0MOORFIELDS ADVISORY LIMITED
SRegistered number 1364231582, St. John Street, London, England, EC1M 4JNCIF 1MOORFIELDS ADVISORY LIMITED
SRegistered number 1364231582, St. John Street, London, England, EC1M 4JNLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
5
- 1
CADENCE ADVISORY LLP
OC41487682 St John Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-12-20 ~ nowCIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-12-20 ~ nowCIF 1 - LLP Designated Member → ME - 2
CADENCE ADVISORY LONDON LIMITED
1623557982 St. John Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-02-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3MCR 2021 LIMITED - now
MOORFIELDS CR LIMITED
- 2025-08-08 08910792MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08CITY PEREGRINE LTD - 2014-05-0182 St John St, Farringdon, London, United KingdomActive Corporate (10 parents)Person with significant control2021-11-05 ~ 2024-12-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
MOORFIELDS ADVISORY NORTH LIMITED
1424916382 St. John Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5BM STRUCTURED FINANCE LIMITED - 2022-06-15SALT COMMERCIAL FINANCE LIMITED - 2011-11-1082 St. John Street, LondonActive Corporate (6 parents)Person with significant control2024-12-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.