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
    Rowlands, Neil Rees
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ now
    OF - director → CIF 0
    Mr Neil Rees Rowlands
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Adair, Carl William
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    1998-08-05 ~ now
    OF - director → CIF 0
    Adair, Carl William
    Director
    Individual (19 offsprings)
    Officer
    1998-08-05 ~ now
    OF - secretary → CIF 0
    Mr. Carl William Adair
    Born in January 1959
    Individual (19 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-05 ~ 1999-08-05
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MIDNIGHT MOON INNS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
20,065 GBP2023-05-31
42,565 GBP2022-05-31
Current Assets
644,912 GBP2023-05-31
628,185 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-401,481 GBP2023-05-31
-431,195 GBP2022-05-31
Equity
263,496 GBP2023-05-31
239,555 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • MIDNIGHT MOON INNS LIMITED
    Info
    Registered number 03609920
    Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex RH13 0RF
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MIDNIGHT MOON INNS LIMITED
    S
    Registered number 36009920
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, England, RH13 0RF
    CIF 1
  • MIDNIGHT MOON INNS LIMITED
    S
    Registered number missing
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, England, RH13 0RF
    Limited Company
    CIF 2
  • MIDNIGHT MOON INNS LIMITED
    S
    Registered number 03609920
    Stables Cottage, Hayes Lane, Slinfold, Horsham, England, RH13 0RF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -255,239 GBP2023-05-31
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -136,968 GBP2021-05-31
    Person with significant control
    2019-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    EVICITY LIMITED - 2001-08-08
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -64,413 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    143,042 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.