logo
explain how to read the page

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 13
  • 1
    Zeine, Munir Ibrahim Munir
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Gordon, Paul Jacques
    Born in December 1957
    Individual (2 offsprings)
    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
    2016-04-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Yau, Linda Yen Tin
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Kadiev, Dario
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2015-10-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Ali, Asif
    Born in August 1969
    Individual (2 offsprings)
    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
    Sayed, Asif Ali
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Yau, Alan Tak Wai
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Richard Wragg
    Individual (310 offsprings)
    Insolvency
    2019-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Al Homaizi, Fadwa, Madam
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mrs Fadwa Al Homaizi
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Simon Campbell
    Individual (506 offsprings)
    Insolvency
    2019-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Peridakis, Constantin Nicolas
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2006-09-26 ~ 2009-12-04
    OF - Director → CIF 0
    Peridakis, Constantin Nicolas
    Individual (26 offsprings)
    Officer
    2006-09-26 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 11
    Al Homaizi, Saleh Yacoub Yousef
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    04779984
    28 Leman Street, London
    Dissolved Corporate (9 parents, 30 offsprings)
    Officer
    2009-01-23 ~ 2009-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHA CHA MOON LIMITED

Period: 2006-07-27 ~ 2022-07-15
Company number: 05889082
Registered name
CHA CHA MOON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2022-07-15
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.