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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 1
  • Bhatti, Muhammad Ahsan Javaid
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ now
    OF - Director → CIF 0
    Mr Muhammad Ahsan Javaid Bhatti
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gray, Ashley John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-10-19 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-10-19 ~ 2004-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOONLIGHT INVESTMENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
63,383 GBP2024-10-31
59,680 GBP2023-10-31
Cash at bank and in hand
109 GBP2024-10-31
165 GBP2023-10-31
Current Assets
63,492 GBP2024-10-31
59,845 GBP2023-10-31
Net Current Assets/Liabilities
34,946 GBP2024-10-31
23,839 GBP2023-10-31
Total Assets Less Current Liabilities
34,946 GBP2024-10-31
23,839 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
34,846 GBP2024-10-31
23,739 GBP2023-10-31
Equity
34,946 GBP2024-10-31
23,839 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
879 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
879 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
63,383 GBP2024-10-31
59,680 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
20,038 GBP2024-10-31
23,550 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,308 GBP2024-10-31
11,256 GBP2023-10-31
Other Creditors
Current
1,200 GBP2024-10-31
1,200 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
11,107 GBP2023-11-01 ~ 2024-10-31

  • MOONLIGHT INVESTMENTS LIMITED
    Info
    Registered number 05263674
    icon of address67 Westow Street, Upper Norwood, London, SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.