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
9
- 1
Ferguson, Julia Faye
Born in May 1975Individual (1 offspring)Officer2024-04-01 ~ nowOF - LLP Member → CIF 0 - 2
Pearce, William John
Born in August 1983Individual (2 offsprings)Officer2023-04-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Phillips, Adrian Roy
Born in March 1959Individual (13 offsprings)Officer2005-02-23 ~ 2020-03-31OF - LLP Designated Member → CIF 0Mr Adrian Roy Phillips
Born in March 1959Individual (13 offsprings)Person with significant control2016-04-06 ~ 2020-03-31PE - Has significant influence or control → CIF 0 - 4
Hunter, Theresa Margaret
Born in February 1969Individual (10 offsprings)Officer2007-04-02 ~ nowOF - LLP Designated Member → CIF 0Theresa Margaret Hunter
Born in February 1969Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Katz, Andrew James Stewart
Born in April 1966Individual (10 offsprings)Officer2005-02-23 ~ 2024-03-31OF - LLP Designated Member → CIF 0Mr Andrew James Katz
Born in April 1966Individual (10 offsprings)Person with significant control2016-04-06 ~ 2024-03-31PE - Has significant influence or control → CIF 0 - 6
Havard, Craig
Born in August 1963Individual (3 offsprings)Officer2007-10-01 ~ 2016-03-31OF - LLP Member → CIF 0 - 7
Maytum, Barry
Born in April 1962Individual (6 offsprings)Officer2010-04-01 ~ 2013-03-28OF - LLP Member → CIF 0 - 8
Botham, Charlotte
Born in December 1971Individual (1 offspring)Officer2007-01-01 ~ 2008-03-31OF - LLP Member → CIF 0 - 9
Hardcastle, Andrew Clinton
Born in May 1964Individual (6 offsprings)Officer2008-09-01 ~ 2013-06-13OF - LLP Member → CIF 0
Company in focus
MOORCROFTS LLP
Period: 2005-02-23 ~ now
Company number: OC311818
Registered name
MOORCROFTS LLP - now 04413693
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number OC311818
MOORCROFTS LLP
InfoThames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PBLIMITED LIABILITY PARTNERSHIP incorporated on 2005-02-23 (21 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0 MOORCROFTS LLP
SRegistered number missingJames House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
AMBIDEXX LIMITED
- 2009-05-14 04456228DEXX PLUS LIMITED - 2007-05-24DEXX LIMITED - 2002-08-05C/o, Moorcrofts Llp, Moorcrofts Llp, James House Mere Park Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2008-08-18 ~ 2013-07-12CIF 14 - Secretary → ME - 2
BRIGHT COMMERCE LIMITED
05679811Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2006-06-21 ~ 2006-10-18CIF 1 - Secretary → ME - 3Thames House, Mere Park, Dedmere Road, Marlow, United KingdomDissolved Corporate (3 parents)Person with significant control2019-12-12 ~ 2020-10-02CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 4SELMORE FILMS LIMITED - 2001-06-27Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (26 parents, 1 offspring)Officer2006-03-16 ~ 2007-05-03CIF 5 - Secretary → ME2004-04-07 ~ 2006-03-16CIF 11 - Secretary → ME
- 5
MELROSE FILM PRODUCTIONS LIMITED
01337265Tinopolis Centre, Park Street, Llanelli, DyfedActive Corporate (27 parents)Officer2004-04-07 ~ 2006-03-16CIF 10 - Secretary → ME2006-03-16 ~ 2007-05-03CIF 4 - Secretary → ME - 6MICHAEL HOWELLS ASSOCIATES LTD - now
CURIDIUM RESEARCH & DEVELOPMENT LIMITED
- 2009-01-21 05812971Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (6 parents)Officer2006-05-10 ~ 2008-10-08CIF 2 - Secretary → ME - 7MOORCROFTS LIMITED - 2005-02-23Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-06-21 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 8
MOORCROFTS TRUSTEES LIMITED
12541615Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-03-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 9SWITCHKEY PROPERTY LIMITED - 2004-07-30Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (8 parents)Officer2008-08-18 ~ 2013-07-12CIF 13 - Secretary → ME
- 10SYNAPSE ELECTROCEUTICAL LIMITED - now
SYNAPSE MICROCURRENT LIMITED
- 2014-06-05 04626631SYNAPSE MEDICAL SOLUTIONS LIMITED
- 2008-03-27 04626631DISC TRADING LIMITED - 2003-09-09Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2004-05-18 ~ 2006-03-15CIF 8 - Secretary → ME2006-03-15 ~ 2009-04-07CIF 7 - Secretary → ME - 11GAC NO. 184 LIMITED - 2000-02-02Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (26 parents, 2 offsprings)Officer2006-03-16 ~ 2007-05-03CIF 6 - Secretary → ME2004-04-07 ~ 2006-03-16CIF 12 - Secretary → ME
- 12
VIDEO ARTS LIMITED
01007689Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (30 parents)Officer2004-04-07 ~ 2006-03-16CIF 9 - Secretary → ME2006-03-16 ~ 2007-05-03CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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