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
    Voncken, Luc
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bos, Ben
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 5
  • 1
    Keeley, Richard Stephen John
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2011-08-04 ~ 2017-07-22
    OF - Director → CIF 0
    Keeley, Richard Stephen John
    Individual (6 offsprings)
    Officer
    2011-08-04 ~ 2012-01-03
    OF - Secretary → CIF 0
    Mr Richard Stephen John Keeley
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-07-22
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Rooke, Alexis Valentine
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Alexis Valentine Rooke
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 2017-07-22
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Rooke, Grahame Ingram
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 4
    Stadhouderskade 85, 1073at, Amsterdam, Netherlands
    Corporate
    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
  • 5
    Grünstrasse 8, 40212, Düsseldorf, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-08-01 ~ 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

Previous names
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
474,673 GBP2017-04-30
1,217,795 GBP2016-04-30
Cash at bank and in hand
881,307 GBP2017-04-30
535,618 GBP2016-04-30
Current Assets
1,355,980 GBP2017-04-30
1,753,413 GBP2016-04-30
Creditors
Current
536,487 GBP2017-04-30
1,475,437 GBP2016-04-30
Net Current Assets/Liabilities
819,493 GBP2017-04-30
277,976 GBP2016-04-30
Total Assets Less Current Liabilities
819,493 GBP2017-04-30
277,976 GBP2016-04-30
Equity
Called up share capital
2 GBP2017-04-30
2 GBP2016-04-30
Retained earnings (accumulated losses)
819,491 GBP2017-04-30
277,974 GBP2016-04-30
Equity
819,493 GBP2017-04-30
277,976 GBP2016-04-30
Average Number of Employees
22016-05-01 ~ 2017-04-30
Trade Debtors/Trade Receivables
Current
474,673 GBP2017-04-30
1,217,795 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
57 GBP2017-04-30
57 GBP2016-04-30
Trade Creditors/Trade Payables
Current
123,805 GBP2017-04-30
520,056 GBP2016-04-30
Corporation Tax Payable
Current
333,658 GBP2017-04-30
243,380 GBP2016-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2017-04-30
1,500 GBP2016-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,341,517 GBP2016-05-01 ~ 2017-04-30
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2016-05-01 ~ 2017-04-30

  • MOONLIGHT MOBILE LIMITED
    Info
    MAD-ADZ LIMITED - 2013-06-04
    BREATHEMOB LIMITED - 2012-08-06
    Registered number 07730013
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.