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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 4
  • 1
    White, Brian George
    Born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ now
    OF - Director → CIF 0
    Mr Brian George White
    Born in July 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Robinson, Susanne Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Scott
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Faye White
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 2
    Scott Bradley White
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Yvonne Angela
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2015-07-17
    OF - Director → CIF 0
    White, Yvonne Angela
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-10 ~ 1996-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOONS INVESTMENT CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,930,000 GBP2025-02-28
1,930,000 GBP2024-02-28
Debtors
913,748 GBP2025-02-28
926,213 GBP2024-02-28
Cash at bank and in hand
13,862 GBP2025-02-28
10,233 GBP2024-02-28
Current Assets
927,610 GBP2025-02-28
936,446 GBP2024-02-28
Net Current Assets/Liabilities
781,245 GBP2025-02-28
780,499 GBP2024-02-28
Total Assets Less Current Liabilities
2,711,245 GBP2025-02-28
2,710,499 GBP2024-02-28
Net Assets/Liabilities
1,682,790 GBP2025-02-28
1,663,491 GBP2024-02-28
Equity
Called up share capital
75,000 GBP2025-02-28
75,000 GBP2024-02-28
Revaluation reserve
897,863 GBP2025-02-28
897,863 GBP2024-02-28
Retained earnings (accumulated losses)
709,927 GBP2025-02-28
690,628 GBP2024-02-28
Equity
1,682,790 GBP2025-02-28
1,663,491 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
1,930,000 GBP2024-02-28
Other Debtors
Amounts falling due within one year
913,748 GBP2025-02-28
926,213 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
17,755 GBP2025-02-28
16,715 GBP2024-02-28
Other Taxation & Social Security Payable
Current
15,682 GBP2025-02-28
16,401 GBP2024-02-28
Other Creditors
Current
112,928 GBP2025-02-28
122,831 GBP2024-02-28
Creditors
Current
146,365 GBP2025-02-28
155,947 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
853,919 GBP2025-02-28
872,472 GBP2024-02-28

  • MOONS INVESTMENT CO. LIMITED
    Info
    Registered number 03144591
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.