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
  • Dai, Agen
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Agen Dai
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Li, Yuanli
    Director born in April 1987
    Individual
    Officer
    2012-12-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Jing, Xiaoye
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    2017-10-17 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Xiaoye Jing
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fan, Xin
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Dai, Agen
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Agen Dai
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    T & E TRADING LIMITED
    28, Rockwell Court, The Gateway, Watford, United Kingdom
    Active Corporate (1 parent, 47 offsprings)
    Equity (Company account)
    -4,775 GBP2024-07-31
    Officer
    2012-12-03 ~ 2017-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MOLIE LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
877 GBP2015-12-31
Cash at bank and in hand
8,396 GBP2016-12-31
45 GBP2015-12-31
Current Assets
8,396 GBP2016-12-31
922 GBP2015-12-31
Net Current Assets/Liabilities
632 GBP2016-12-31
922 GBP2015-12-31
Total Assets Less Current Liabilities
632 GBP2016-12-31
922 GBP2015-12-31
Net Assets/Liabilities
632 GBP2016-12-31
922 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-368 GBP2016-12-31
-78 GBP2015-12-31
Equity
632 GBP2016-12-31
922 GBP2015-12-31
Other Debtors
877 GBP2015-12-31
Other Creditors
Amounts falling due within one year
7,764 GBP2016-12-31

  • MOLIE LIMITED
    Info
    Registered number 08315455
    Unit 2, First Floor, Apollo Business Park, Apsley Grove, Manchester M12 6AW
    Private Limited Company incorporated on 2012-12-03 and dissolved on 2019-02-26 (6 years 2 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.