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
  • Begum, Riffat
    Co-Director born in October 1971
    Individual (1 offspring)
    Officer
    2014-02-18 ~ dissolved
    OF - director → CIF 0
    Riffat Begum
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Atwal, Joga Singh
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2008-08-05 ~ 2008-12-18
    OF - director → CIF 0
  • 2
    Sharma, Rajesh
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    2010-03-17 ~ 2011-08-04
    OF - director → CIF 0
  • 3
    Aulak, Gurjit Singh
    Company Director born in September 1983
    Individual (194 offsprings)
    Officer
    2008-12-18 ~ 2011-08-04
    OF - director → CIF 0
  • 4
    Mittal, Pardeep
    Co-Director born in July 1973
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Dhooper, Jaswant
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2010-06-18
    OF - director → CIF 0
    Dhooper, Jaswant
    Company Director
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2010-09-01
    OF - secretary → CIF 0
  • 6
    Waltham Forest Business Centre, 5 Blackhorse Lane, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2008-08-05 ~ 2008-08-05
    PE - secretary → CIF 0
parent relation
Company in focus

MOONSTONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • MOONSTONE PROPERTIES LIMITED
    Info
    Registered number 06664403
    33 Grosvenor Road, Ilford IG1 1LD
    Private Limited Company incorporated on 2008-08-05 and dissolved on 2020-03-31 (11 years 7 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.