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
    Molinero, Rafael
    Financial Services born in October 1973
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Rafael Yves Marie Molinero
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mombanga Ngantali, Stephane
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Stephen Brian
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mcguinness, Stephen James
    Individual (7 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Molinero, Alexandre
    Director Of Business Development born in January 1975
    Individual
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
    Molinero, Alexandre
    Individual
    Officer
    2017-10-01 ~ 2020-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLINERO CAPITAL SERVICES LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
245,520 GBP2024-03-31
287,247 GBP2023-03-31
Current Assets
526,380 GBP2024-03-31
495,156 GBP2023-03-31
Creditors
Amounts falling due within one year
6,192 GBP2024-03-31
11,722 GBP2023-03-31
Net Current Assets/Liabilities
540,188 GBP2024-03-31
503,434 GBP2023-03-31
Total Assets Less Current Liabilities
785,708 GBP2024-03-31
790,681 GBP2023-03-31
Equity
785,708 GBP2024-03-31
790,681 GBP2023-03-31

Related profiles found in government register
  • MOLINERO CAPITAL SERVICES LTD
    Info
    Registered number 06379543
    18 Meridian House Juniper Drive, London SW18 1QS
    Private Limited Company incorporated on 2007-09-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MOLINERO CAPITAL SERVICES LIMITED
    S
    Registered number 6379543
    Flat 18, 30 Vincent Square, London, United Kingdom, SW1P 2NW
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 603 Coptain House Eastfields Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.