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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 2
  • 1
    Mrs Daniela Moloney
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moloney, Peter
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Moloney, Peter
    Individual (14 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter Moloney
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MOLONEY CAPITAL LIMITED

Period: 2014-01-24 ~ now
Company number: 08860062 OC392907
Registered name
MOLONEY CAPITAL LIMITED - now OC392907
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
0 GBP2025-03-31
225,000 GBP2024-03-31
Debtors
21,022 GBP2025-03-31
13,200 GBP2024-03-31
Cash at bank and in hand
124,563 GBP2025-03-31
18,744 GBP2024-03-31
Current Assets
145,585 GBP2025-03-31
31,944 GBP2024-03-31
Net Current Assets/Liabilities
117,156 GBP2025-03-31
12,451 GBP2024-03-31
Total Assets Less Current Liabilities
117,156 GBP2025-03-31
237,451 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-74,665 GBP2024-03-31
Net Assets/Liabilities
117,156 GBP2025-03-31
135,682 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
0 GBP2025-03-31
105,494 GBP2024-03-31
105,494 GBP2023-03-31
Retained earnings (accumulated losses)
117,056 GBP2025-03-31
30,088 GBP2024-03-31
42,787 GBP2023-03-31
Equity
117,156 GBP2025-03-31
135,682 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
86,968 GBP2024-04-01 ~ 2025-03-31
-12,699 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
86,968 GBP2024-04-01 ~ 2025-03-31
-12,699 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
20,267 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-20,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
20,267 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
225,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
9,423 GBP2025-03-31
11,755 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,599 GBP2025-03-31
Current, Amounts falling due within one year
1,445 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
21,022 GBP2025-03-31
Current, Amounts falling due within one year
13,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,638 GBP2025-03-31
9,736 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,639 GBP2024-03-31
Other Creditors
Current
15,791 GBP2025-03-31
8,118 GBP2024-03-31
Non-current
0 GBP2025-03-31
74,665 GBP2024-03-31

  • MOLONEY CAPITAL LIMITED
    Info
    Registered number 08860062
    Meadow View Grange, Pipers Lane, Harpenden AL5 1DY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.