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
    Hodson, Nicola, Dr
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Dr Nicola Hodson
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hodson, Alec
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hennessy, Philip John
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Edwards, Neil Anthony
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    3, More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
  • 4
    VISTRA TRUSTEES (UK) LIMITED - now
    21, St. Thomas Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOEBIUS ONE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
10 GBP2021-01-01
Share premium
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Equity
1,010 GBP2022-12-31
1,010 GBP2021-12-31
1,010 GBP2021-01-01
Investments in Subsidiaries
1,010 GBP2022-12-31
1,010 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MOEBIUS ONE LIMITED
    Info
    Registered number 08548582
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2013-05-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MOEBIUS ONE LIMITED
    S
    Registered number 08548582
    Old Bracknell House, Crowthorne Road North, Bracknell, England, RG12 7AR
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,489,824 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.