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
Active 4
  • 1
    Petit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Ricky
    Born in March 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    MOONRAKER (PATCHWAY) LIMITED - 2019-12-13
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,521,437 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Collyer, Katharine Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 2
    Lawi, Albert
    Investment Banker born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Curtis, Wendy June
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-20
    OF - Director → CIF 0
    Curtis, Wendy June
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Childs, Simon John
    Director Chartered Accountant born in August 1957
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-20
    OF - Director → CIF 0
    Childs, Simon John
    Accountant born in August 1957
    Individual (31 offsprings)
    icon of calendar 2019-11-28 ~ 2020-02-27
    OF - Director → CIF 0
    icon of calendar 2020-04-27 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Anning, Richard John
    Chartered Surveyor born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    RAPID 2934 LIMITED - 1987-06-01
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MOONRAKER (CARDIFF) LIMITED

Previous name
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
26,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment
49,313 GBP2024-12-31
52,601 GBP2023-12-31
Investment Property
8,900,000 GBP2024-12-31
8,660,000 GBP2023-12-31
Fixed Assets
8,975,313 GBP2024-12-31
8,718,601 GBP2023-12-31
Debtors
186,785 GBP2024-12-31
158,282 GBP2023-12-31
Cash at bank and in hand
110,488 GBP2024-12-31
33,410 GBP2023-12-31
Current Assets
345,252 GBP2024-12-31
268,939 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,539,026 GBP2023-12-31
Net Current Assets/Liabilities
-8,191,935 GBP2024-12-31
-4,270,087 GBP2023-12-31
Total Assets Less Current Liabilities
783,378 GBP2024-12-31
4,448,514 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-48,473 GBP2024-12-31
-3,614,517 GBP2023-12-31
Net Assets/Liabilities
734,905 GBP2024-12-31
833,997 GBP2023-12-31
Equity
Called up share capital
3,800,099 GBP2024-12-31
3,800,099 GBP2023-12-31
Other miscellaneous reserve
-3,833,013 GBP2024-12-31
-2,436,530 GBP2023-12-31
Retained earnings (accumulated losses)
767,819 GBP2024-12-31
-529,572 GBP2023-12-31
Equity
734,905 GBP2024-12-31
833,997 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
26,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
26,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
56,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,160 GBP2024-12-31
3,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
49,313 GBP2024-12-31
52,601 GBP2023-12-31
Investment Property - Fair Value Model
8,900,000 GBP2024-12-31
8,660,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,082 GBP2024-12-31
27,209 GBP2023-12-31
Other Debtors
Amounts falling due within one year
183,703 GBP2024-12-31
131,073 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
186,785 GBP2024-12-31
Current, Amounts falling due within one year
158,282 GBP2023-12-31
Other Debtors
Amounts falling due after one year
47,979 GBP2024-12-31
77,247 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,053 GBP2024-12-31
222,226 GBP2023-12-31
Amounts owed to group undertakings
Current
34,388 GBP2024-12-31
43,905 GBP2023-12-31
Non-current
0 GBP2024-12-31
3,562,897 GBP2023-12-31
Other Creditors
Non-current
48,473 GBP2024-12-31
51,620 GBP2023-12-31
Creditors
Non-current
48,473 GBP2024-12-31
3,614,517 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,313,886 shares2024-12-31
1,313,886 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,308,592 shares2024-12-31
1,308,592 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,177,621 shares2024-12-31
1,177,621 shares2023-12-31
Equity
Called up share capital
3,800,099 GBP2024-12-31
3,800,099 GBP2023-12-31
  • MOONRAKER (CARDIFF) LIMITED
    Info
    SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
    Registered number 06413490
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.