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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
    Jahanshad, Khosrow
    Mining Engineer born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.1828) LIMITED - 2001-06-26
    icon of address8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,752,017 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Hancock, Alan Vivian
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 2
    Dacre, Sarah Margaret
    Assistant Ipr Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Simmonds, Richard Carlyle
    Director born in May 1962
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Kembery, John Philip
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1998-07-28
    OF - Director → CIF 0
  • 5
    Sibley, Richard Michael
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 6
    Bulman, Paul
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Kafi, Gogol
    Born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Gillams, Charles Alfred Richard
    Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 9
    Bowler, Stephen William
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 10
    Weiner, Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2001-02-28
    OF - Director → CIF 0
    Weiner, Mark
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Dyer, William Frederick
    Accountant born in March 1925
    Individual
    Officer
    icon of calendar ~ 1997-01-16
    OF - Director → CIF 0
    Dyer, William Frederick
    Individual
    Officer
    icon of calendar ~ 1997-01-16
    OF - Secretary → CIF 0
  • 12
    Jones, Adrian
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2003-12-31
    OF - Director → CIF 0
    Jones, Adrian
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 13
    Rastegar, Farzad Ali
    Investment Banker born in June 1956
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Nichols, Christopher Francis
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2000-11-16
    OF - Director → CIF 0
  • 15
    Finlayson, Alastair Crawford
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Graham, David
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2008-04-09
    OF - Director → CIF 0
  • 17
    Clucas, Ronald
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    Young, Richard Stanford Kilburn
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
  • 19
    Lyle, Timothy Harold Garnett
    Accountant born in September 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2001-01-23
    OF - Director → CIF 0
  • 20
    Kerrison, Bernard Edward
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-08-23
    OF - Director → CIF 0
  • 21
    Hartwell, John Tudor
    Born in January 1947
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-03-24
    OF - Director → CIF 0
  • 22
    Coventry, Timothy William
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Abrahams, Matthew Alan
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2008-12-31
    OF - Secretary → CIF 0
    icon of calendar 2009-01-15 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 24
    SCANCLEVER LIMITED - 1988-04-20
    L.E. MANAGEMENT LIMITED - 1989-04-25
    icon of address6 Broad Street Place, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2000-08-23 ~ 2001-03-20
    PE - Director → CIF 0
parent relation
Company in focus

FULL MOON HOLDINGS LIMITED

Previous name
GAVEL SECURITIES LIMITED - 2008-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
11,480,043 GBP2020-12-31
11,480,043 GBP2019-12-31
Debtors
1,347,486 GBP2020-12-31
1,311,673 GBP2019-12-31
Cash at bank and in hand
11 GBP2020-12-31
15,087 GBP2019-12-31
Current Assets
1,347,497 GBP2020-12-31
1,326,760 GBP2019-12-31
Creditors
Current
9,739,430 GBP2020-12-31
9,718,223 GBP2019-12-31
Net Current Assets/Liabilities
-8,391,933 GBP2020-12-31
-8,391,463 GBP2019-12-31
Total Assets Less Current Liabilities
3,088,110 GBP2020-12-31
3,088,580 GBP2019-12-31
Equity
Called up share capital
399,163 GBP2020-12-31
399,163 GBP2019-12-31
Share premium
537,349 GBP2020-12-31
537,349 GBP2019-12-31
Capital redemption reserve
221,189 GBP2020-12-31
221,189 GBP2019-12-31
Retained earnings (accumulated losses)
1,302,948 GBP2020-12-31
1,303,418 GBP2019-12-31
Equity
3,088,110 GBP2020-12-31
3,088,580 GBP2019-12-31
Investments in Group Undertakings
10,286,043 GBP2020-12-31
10,286,043 GBP2019-12-31
Amounts invested in assets
11,480,043 GBP2020-12-31
11,480,043 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
10,851,043 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,347,486 GBP2020-12-31
1,311,673 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2020-12-31
Amounts owed to group undertakings
Current
9,739,431 GBP2020-12-31
9,718,223 GBP2019-12-31

Related profiles found in government register
  • FULL MOON HOLDINGS LIMITED
    Info
    GAVEL SECURITIES LIMITED - 2008-01-16
    Registered number 01898682
    icon of address8b Accommodation Road, Golders Green, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 1985-03-22 and dissolved on 2022-12-20 (37 years 8 months). The company status is Dissolved.
    CIF 0
  • FULL MOON HOLDINGS LIMITED
    S
    Registered number 01898682
    icon of addressStation Works, Station Road, Long Buckby, Northampton, Northants, United Kingdom, NN6 7PF
    Limited in Companies House, Uk
    CIF 1
  • FULL MOON HOLDINGS LIMITED
    S
    Registered number 01898682
    icon of addressStation Works, Station Road, Long Buckby, Northamptonshire, England, NN6 7PF
    Ltd in England, England And Wales
    CIF 2
  • FULL MOON HOLDINGS LIMITED
    S
    Registered number 01898682
    icon of addressStation Works, Station Works, Station Road, Long Buckby, Northants, United Kingdom
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8b Accommodation Road, Golders Green, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -232,471 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BROOK SHAW MOTOR SERVICES LIMITED - 1983-08-04
    PERFORMANCE SAILCRAFT EUROPE LIMITED - 2008-01-16
    icon of addressStation Works, Station Road, Long Buckby, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,992,545 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    icon of calendar 2017-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.