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
    Joao Gastao Fernandes
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Desai, Nileshkumar Ramesh
    Director born in January 1979
    Individual (18 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Queiroz E Castro, Mario Jorge
    Managing Director born in February 1963
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ 2016-12-22
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-12-09
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-12-09 ~ 2003-05-30
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-12-09
    PE - nominee-director → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved corporate (2 parents, 36 offsprings)
    Officer
    2009-07-28 ~ 2016-12-22
    PE - director → CIF 0
  • 6
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2002-12-09 ~ 2009-07-28
    PE - director → CIF 0
    2002-12-09 ~ 2016-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

MOONFLEET TRADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,642 GBP2018-07-31
Current Assets
3,642 GBP2018-07-31
Net Current Assets/Liabilities
-29,325 GBP2019-07-31
-23,325 GBP2018-07-31
Total Assets Less Current Liabilities
-29,325 GBP2019-07-31
-23,325 GBP2018-07-31
Net Assets/Liabilities
-29,325 GBP2019-07-31
-23,325 GBP2018-07-31
Equity
Called up share capital
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Retained earnings (accumulated losses)
-30,325 GBP2019-07-31
-24,325 GBP2018-07-31
Equity
-29,325 GBP2019-07-31
-23,325 GBP2018-07-31
Other Debtors
3,642 GBP2018-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,000 GBP2018-07-31
Other Creditors
Amounts falling due within one year
29,325 GBP2019-07-31
20,967 GBP2018-07-31

  • MOONFLEET TRADE LIMITED
    Info
    Registered number 04498857
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2002-07-30 and dissolved on 2020-02-18 (17 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.