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 3
  • 1
    Yau, Alan Tak Wai
    Restaurateur born in November 1962
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al Homaizi, Fadwa, Madam
    Company Directorship born in October 1957
    Individual (11 offsprings)
    Officer
    2009-12-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Fadwa Al Homaizi
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Al Homaizi, Saleh Yacoub Yousef
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-09-26 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Yau, Linda Yen Tin
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 2
    Peridakis, Constantin Nicolas
    Chemical Engineer born in September 1947
    Individual (20 offsprings)
    Officer
    2006-09-26 ~ 2009-12-04
    OF - Director → CIF 0
    Peridakis, Constantin Nicolas
    Chemical Engineer
    Individual (20 offsprings)
    Officer
    2006-09-26 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 3
    Kadiev, Dario
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    2015-10-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Ali, Asif
    Group Cfo born in August 1969
    Individual
    Officer
    2015-10-13 ~ 2015-11-05
    OF - Director → CIF 0
    2016-03-15 ~ 2016-04-01
    OF - Director → CIF 0
    Ali, Asif
    Group Chief Financial Officer born in August 1969
    Individual
    2016-04-12 ~ 2016-04-15
    OF - Director → CIF 0
    Sayed, Asif Ali
    Group Chief Financial Officer born in August 1969
    Individual
    Officer
    2016-04-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Zeine, Munir Ibrahim Munir
    Chief Executive Officer born in August 1953
    Individual
    Officer
    2006-09-26 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Gordon, Paul Jacques
    Group Chief Support Services Officer born in December 1957
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2015-11-05
    OF - Director → CIF 0
    2016-03-15 ~ 2016-04-01
    OF - Director → CIF 0
    2016-04-12 ~ 2016-04-15
    OF - Director → CIF 0
    Gordon, Paul Jacques
    Chief Group Support Services Officer born in December 1957
    Individual (1 offspring)
    2016-04-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
  • 8
    28 Leman Street, London
    Corporate (1 offspring)
    Officer
    2009-01-23 ~ 2009-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHA CHA MOON LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,130 GBP2018-12-31
1,000 GBP2017-12-31
Cash at bank and in hand
31,587 GBP2018-12-31
50,366 GBP2017-12-31
Current Assets
34,717 GBP2018-12-31
51,366 GBP2017-12-31
Creditors
Amounts falling due within one year
-16,711,233 GBP2018-12-31
-15,831,426 GBP2017-12-31
Net Current Assets/Liabilities
-16,676,516 GBP2018-12-31
-15,780,060 GBP2017-12-31
Total Assets Less Current Liabilities
-16,676,516 GBP2018-12-31
-15,780,060 GBP2017-12-31
Net Assets/Liabilities
-16,676,516 GBP2018-12-31
-15,780,060 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-16,677,516 GBP2018-12-31
-15,781,060 GBP2017-12-31
Equity
-16,676,516 GBP2018-12-31
-15,780,060 GBP2017-12-31

  • CHA CHA MOON LIMITED
    Info
    Registered number 05889082
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2006-07-27 and dissolved on 2022-07-15 (15 years 11 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.