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, Alec
Born in November 1964Individual (11 offsprings)Officer
2018-06-14 ~ nowOF - Director → CIF 0 - 2
Hodson, Nicola, Dr
Born in December 1966Individual (15 offsprings)Officer 2020-05-05 ~ nowOF - Director → CIF 0 - 3
Old Bracknell House, Crowthorne Road North, Bracknell, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,010 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 47th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 392 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-08-29 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Hennessy, Philip John
Director born in October 1950Individual (1 offspring)Officer 2013-05-30 ~ 2017-07-17OF - Director → CIF 0 - 2
Edwards, Neil Anthony
Director born in September 1960Individual (9 offsprings)Officer 2013-05-30 ~ 2018-06-14OF - Director → CIF 0 - 3
Taylor, David John
Investment Manager born in December 1949Individual (13 offsprings)Officer 2013-07-01 ~ 2014-07-31OF - Director → CIF 0
Company in focus
MOEBIUS TWO LIMITED
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Administrative Expenses
-69,326 GBP2022-01-01 ~ 2022-12-31
-85,554 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-69,326 GBP2022-01-01 ~ 2022-12-31
-85,554 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,282 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-127,526 GBP2022-01-01 ~ 2022-12-31
-49,498 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-180,570 GBP2022-01-01 ~ 2022-12-31
-135,052 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-180,570 GBP2022-01-01 ~ 2022-12-31
-135,052 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
940,937 GBP2022-12-31
959,693 GBP2021-12-31
Fixed Assets - Investments
2,187,252 GBP2022-12-31
2,187,252 GBP2021-12-31
Fixed Assets
3,128,189 GBP2022-12-31
3,146,945 GBP2021-12-31
Debtors
Current
4,879,148 GBP2022-12-31
4,928,302 GBP2021-12-31
Cash at bank and in hand
66,445 GBP2022-12-31
291,697 GBP2021-12-31
Current Assets
4,945,593 GBP2022-12-31
5,219,999 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,464,763 GBP2021-12-31
Net Current Assets/Liabilities
-1,827,185 GBP2022-12-31
-1,244,764 GBP2021-12-31
Total Assets Less Current Liabilities
1,301,004 GBP2022-12-31
1,902,181 GBP2021-12-31
Net Assets/Liabilities
-1,489,824 GBP2022-12-31
-1,309,254 GBP2021-12-31
Equity
Called up share capital
1,010 GBP2022-12-31
1,010 GBP2021-12-31
1,010 GBP2021-01-01
Retained earnings (accumulated losses)
-1,490,834 GBP2022-12-31
-1,310,264 GBP2021-12-31
-1,175,212 GBP2021-01-01
Equity
-1,489,824 GBP2022-12-31
-1,309,254 GBP2021-12-31
-1,174,202 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-180,570 GBP2022-01-01 ~ 2022-12-31
-135,052 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-34,308 GBP2022-01-01 ~ 2022-12-31
-25,660 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
959,693 GBP2022-12-31
937,806 GBP2021-12-31
Property, Plant & Equipment
Buildings
940,937 GBP2022-12-31
959,693 GBP2021-12-31
Investments in Subsidiaries
2,187,252 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,831,265 GBP2022-12-31
4,055,042 GBP2021-12-31
Other Debtors
Current
1,000 GBP2022-12-31
815,110 GBP2021-12-31
Prepayments/Accrued Income
Current
46,883 GBP2022-12-31
58,150 GBP2021-12-31
Bank Borrowings
Current
419,672 GBP2022-12-31
361,589 GBP2021-12-31
Amounts owed to group undertakings
Current
6,347,228 GBP2022-12-31
6,032,477 GBP2021-12-31
Other Creditors
Current
1,718 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,160 GBP2022-12-31
70,697 GBP2021-12-31
Creditors
Current
6,772,778 GBP2022-12-31
6,464,763 GBP2021-12-31
Bank Borrowings
Non-current
2,790,828 GBP2022-12-31
3,211,435 GBP2021-12-31
Current, Amounts falling due within one year
361,589 GBP2021-12-31
Between two and five year, Non-current
1,095,945 GBP2022-12-31
Non-current, Between two and five year
1,300,577 GBP2021-12-31
Total Borrowings
3,210,500 GBP2022-12-31
3,573,024 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,000 shares2022-12-31
101,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 08548671
MOEBIUS TWO LIMITED
Info7th Floor 50 Broadway, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 MOEBIUS TWO LIMITED
SRegistered number 085486717th Floor, 50 Broadway, London, United Kingdom, SW1H 0DBPrivate Limited Company in Companies House, England & WalesCIF 1MOEBIUS TWO LIMITED
SRegistered number 08548671Old Bracknell House, Crowthorne Road North, Bracknell, England, RG12 7ARLimited Company in Companies House, EnglandCIF 2MOEBIUS TWO LIMITED
SRegistered number 08548671Old Bracknell House, Crowthorne Road North, Bracknell, United Kingdom, RG12 7ARPrivate Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1Vistra Licence Holdings (bvi) Ltd Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-02-07 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
- 2Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, BerkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)-267,062 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 37th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,400 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.