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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 7
  • 1
    Rooke, Grahame Ingram
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 2
    Bos, Ben
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Voncken, Luc
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Keeley, Richard Stephen John
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2011-08-04 ~ 2017-07-22
    OF - Director → CIF 0
    Keeley, Richard Stephen John
    Individual (10 offsprings)
    Officer
    2011-08-04 ~ 2012-01-03
    OF - Secretary → CIF 0
    Mr Richard Stephen John Keeley
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rooke, Alexis Valentine
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Alexis Valentine Rooke
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-07-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Grünstrasse 8, 40212, Düsseldorf, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-08-01 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stadhouderskade 85, 1073at, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2023-12-29 ~ 2023-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOONLIGHT MOBILE LIMITED

Period: 2013-06-04 ~ now
Company number: 07730013
Registered names
MOONLIGHT MOBILE LIMITED - now
MAD-ADZ LIMITED - 2013-06-04
BREATHEMOB LIMITED - 2012-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
21,592 EUR2024-12-31
275,325 EUR2023-12-31
Cash at bank and in hand
16,602 EUR2024-12-31
21,262 EUR2023-12-31
Current Assets
38,194 EUR2024-12-31
296,587 EUR2023-12-31
Creditors
Current
12,396 EUR2024-12-31
234,732 EUR2023-12-31
Net Current Assets/Liabilities
25,798 EUR2024-12-31
61,855 EUR2023-12-31
Total Assets Less Current Liabilities
25,798 EUR2024-12-31
61,855 EUR2023-12-31
Equity
Called up share capital
2 EUR2024-12-31
2 EUR2023-12-31
Retained earnings (accumulated losses)
28,538 EUR2024-12-31
65,656 EUR2023-12-31
Equity
25,798 EUR2024-12-31
61,855 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
1,012 EUR2024-12-31
23,429 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
17,123 EUR2024-12-31
Amount of corporation tax that is recoverable
Current
3,457 EUR2024-12-31
Prepayments
Current
251,896 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
21,592 EUR2024-12-31
Current, Amounts falling due within one year
275,325 EUR2023-12-31
Trade Creditors/Trade Payables
Current
615 EUR2024-12-31
1,624 EUR2023-12-31
Amounts owed to group undertakings
Current
190,687 EUR2023-12-31
Corporation Tax Payable
Current
-1 EUR2024-12-31
5,307 EUR2023-12-31
Accrued Liabilities
Current
10,748 EUR2024-12-31
7,636 EUR2023-12-31

  • MOONLIGHT MOBILE LIMITED
    Info
    MAD-ADZ LIMITED - 2013-06-04
    BREATHEMOB LIMITED - 2013-06-04
    Registered number 07730013
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.