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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 15
  • 1
    Charkin, Boo
    Born in August 1977
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2007-05-29
    OF - Director → CIF 0
    Charkin, Boo
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 2
    Cameron, Laura Elspeth
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mcginn, Caroline
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Ms Caroline Mcginn
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reynolds, Stephanie Alexandra
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Ms Stephanie Alexandra Reynolds
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morrish, Daniel Frank Southcott
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Butterworth, Helen
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-12-13
    OF - Director → CIF 0
    Butterworth, Helen
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 7
    Miller, Charles Francis Beynon, Dr
    Born in March 1977
    Individual (1 offspring)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Dr Charles Francis Beynon Miller
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Westwood, Tom
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Bennett, Richard
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2016-08-23
    OF - Director → CIF 0
  • 10
    Gaffney, Declan
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    Bloch, Chloe
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Charkin, Emily Victoria
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Mortensen, Gemma Rachael
    Born in September 1977
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2010-05-04
    OF - Director → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 15
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOONBADGER LTD

Company number: 04924196
Registered name
MOONBADGER LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MOONBADGER LTD
    Info
    Registered number 04924196
    138 Richmond Road, London E8 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.