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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
    Adair, Carl William
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
    Adair, Carl William
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Secretary → CIF 0
    Mr. Carl William Adair
    Born in January 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rowlands, Neil Rees
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
    Mr Neil Rees Rowlands
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
Current Assets
561,117 GBP2024-05-31
664,977 GBP2023-05-31
Creditors
Current
-283,316 GBP2024-05-31
-401,481 GBP2023-05-31
Net Current Assets/Liabilities
277,801 GBP2024-05-31
263,496 GBP2023-05-31
Total Assets Less Current Liabilities
277,801 GBP2024-05-31
263,496 GBP2023-05-31
Equity
277,801 GBP2024-05-31
263,496 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MIDNIGHT MOON INNS LIMITED
    Info
    Registered number 03609920
    icon of addressStables Cottage, Hayes Lane, Slinfold Horsham, West Sussex RH13 0RF
    Private Limited Company incorporated on 1998-08-05 (27 years 3 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
    icon of addressStables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, England, RH13 0RF
    CIF 1
  • MIDNIGHT MOON INNS LIMITED
    S
    Registered number missing
    icon of addressStables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, England, RH13 0RF
    Limited Company
    CIF 2
  • MIDNIGHT MOON INNS LIMITED
    S
    Registered number 03609920
    icon of addressStables 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
    icon of addressStables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -227,006 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -136,968 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    EVICITY LIMITED - 2001-08-08
    icon of addressRecovery 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    14,419 GBP2024-09-30
    Officer
    icon of calendar 2017-01-19 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.