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 3
  • 1
    Ferguson, Julia Faye
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Pearce, William John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hunter, Theresa Margaret
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Theresa Margaret Hunter
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hardcastle, Andrew Clinton
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-06-13
    OF - LLP Member → CIF 0
  • 2
    Havard, Craig
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 3
    Botham, Charlotte
    Born in December 1971
    Individual
    Officer
    2007-01-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 4
    Katz, Andrew James Stewart
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Andrew James Stewart Katz
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Maytum, Barry
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-28
    OF - LLP Member → CIF 0
  • 6
    Phillips, Adrian Roy
    Born in March 1959
    Individual
    Officer
    2005-02-23 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
    Mr Adrian Roy Phillips
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOORCROFTS LLP

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
  • MOORCROFTS LLP
    Info
    Registered number OC311818
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Limited Liability Partnership incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MOORCROFTS LLP
    S
    Registered number missing
    James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MOORCROFTS LIMITED - 2005-02-23
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-06-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,695 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AMBIDEXX LIMITED - 2009-05-14
    DEXX PLUS LIMITED - 2007-05-24
    DEXX LIMITED - 2002-08-05
    C/o, Moorcrofts Llp, Moorcrofts Llp, James House Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ 2013-07-12
    CIF 14 - Secretary → ME
  • 2
    Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2006-10-18
    CIF 1 - Secretary → ME
  • 3
    Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-12-12 ~ 2020-10-02
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    SELMORE FILMS LIMITED - 2001-06-27
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2007-05-03
    CIF 5 - Secretary → ME
    2004-04-07 ~ 2006-03-16
    CIF 11 - Secretary → ME
  • 5
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (5 parents)
    Officer
    2006-03-16 ~ 2007-05-03
    CIF 4 - Secretary → ME
    2004-04-07 ~ 2006-03-16
    CIF 10 - Secretary → ME
  • 6
    CURIDIUM RESEARCH & DEVELOPMENT LIMITED - 2009-01-21
    CURIDIUM MEDICA LIMITED - 2006-07-05
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-05-10 ~ 2008-10-08
    CIF 2 - Secretary → ME
  • 7
    SWITCHKEY PROPERTY LIMITED - 2004-07-30
    Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ 2013-07-12
    CIF 13 - Secretary → ME
  • 8
    SYNAPSE MICROCURRENT LIMITED - 2014-06-05
    SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,191 GBP2018-12-31
    Officer
    2006-03-15 ~ 2009-04-07
    CIF 7 - Secretary → ME
    2004-05-18 ~ 2006-03-15
    CIF 8 - Secretary → ME
  • 9
    GAC NO. 184 LIMITED - 2000-02-02
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2007-05-03
    CIF 6 - Secretary → ME
    2004-04-07 ~ 2006-03-16
    CIF 12 - Secretary → ME
  • 10
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents)
    Officer
    2006-03-16 ~ 2007-05-03
    CIF 3 - Secretary → ME
    2004-04-07 ~ 2006-03-16
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.