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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
    Holden, Sean
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
    Holden, Sean
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Sean Holden
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holden, Freya Artemisia
    Born in October 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Finn Achilles
    Born in June 2003
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Corinna Eva
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
    Mrs Corinna Eva Holden
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Holden, Esmond James
    Tv Journalist born in October 1963
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 2
    Bigio, Philip Saul
    Landlord born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-05-01
    OF - Director → CIF 0
    Bigio, Philip Saul
    Company Director born in November 1954
    Individual (3 offsprings)
    icon of calendar 2003-03-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Holden, Kevin Patrick
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-07-16 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-07-16 ~ 2001-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOONPOOL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
609 GBP2024-07-31
489 GBP2023-07-31
Investment Property
3,935,499 GBP2024-07-31
3,820,866 GBP2023-07-31
Fixed Assets
3,936,108 GBP2024-07-31
3,821,355 GBP2023-07-31
Debtors
2,325 GBP2024-07-31
Cash at bank and in hand
126,648 GBP2024-07-31
164,745 GBP2023-07-31
Current Assets
128,973 GBP2024-07-31
164,745 GBP2023-07-31
Creditors
Current
42,906 GBP2024-07-31
57,648 GBP2023-07-31
Net Current Assets/Liabilities
86,067 GBP2024-07-31
107,097 GBP2023-07-31
Total Assets Less Current Liabilities
4,022,175 GBP2024-07-31
3,928,452 GBP2023-07-31
Creditors
Non-current
-1,475,000 GBP2024-07-31
-1,600,000 GBP2023-07-31
Net Assets/Liabilities
2,190,915 GBP2024-07-31
1,993,972 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
525,441 GBP2024-07-31
443,131 GBP2023-07-31
Equity
2,190,915 GBP2024-07-31
1,993,972 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,461 GBP2024-07-31
7,461 GBP2023-07-31
Computers
2,031 GBP2024-07-31
1,759 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
9,492 GBP2024-07-31
9,220 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,416 GBP2024-07-31
7,405 GBP2023-07-31
Computers
1,467 GBP2024-07-31
1,326 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,883 GBP2024-07-31
8,731 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2023-08-01 ~ 2024-07-31
Computers
141 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
45 GBP2024-07-31
56 GBP2023-07-31
Computers
564 GBP2024-07-31
433 GBP2023-07-31
Investment Property - Fair Value Model
3,935,499 GBP2024-07-31
3,820,866 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,325 GBP2024-07-31
Other Taxation & Social Security Payable
Current
32,985 GBP2024-07-31
25,058 GBP2023-07-31
Other Creditors
Current
9,921 GBP2024-07-31
32,590 GBP2023-07-31
Non-current
1,475,000 GBP2024-07-31
1,600,000 GBP2023-07-31

  • MOONPOOL PROPERTIES LIMITED
    Info
    Registered number 04252638
    icon of addressGodwin House, Tenterden Road, Cranbrook, Kent TN17 3PA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.