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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
Active 2
  • 1
    Moloney, Peter
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
    Moloney, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressOffice 1, The Grove, Pipers Lane, Harpenden, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    530,331 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Daniela Moloney
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Moloney
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

MOLONEY CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64929 - Other Credit Granting N.e.c.
41100 - Development Of Building Projects
Brief company account
Investment Property
2,730,000 GBP2022-03-31
2,605,000 GBP2021-03-31
Debtors
9,722 GBP2022-03-31
15,685 GBP2021-03-31
Cash at bank and in hand
1,379,888 GBP2022-03-31
170,110 GBP2021-03-31
Current Assets
1,389,610 GBP2022-03-31
185,795 GBP2021-03-31
Net Current Assets/Liabilities
39,067 GBP2022-03-31
-1,380,555 GBP2021-03-31
Total Assets Less Current Liabilities
2,769,067 GBP2022-03-31
1,224,445 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-960,922 GBP2021-03-31
Net Assets/Liabilities
385,871 GBP2022-03-31
263,523 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
289,771 GBP2022-03-31
263,423 GBP2021-03-31
Equity
385,871 GBP2022-03-31
263,523 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
2,730,000 GBP2022-03-31
2,605,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2022-03-31
750 GBP2021-03-31
Other Debtors
Amounts falling due within one year
8,222 GBP2022-03-31
14,935 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
9,722 GBP2022-03-31
15,685 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
478 GBP2021-03-31
Amounts owed to group undertakings
Current
972 GBP2022-03-31
56,923 GBP2021-03-31
Corporation Tax Payable
Current
8,291 GBP2022-03-31
61,784 GBP2021-03-31
Other Creditors
Current
1,341,280 GBP2022-03-31
1,447,165 GBP2021-03-31
Creditors
Current
1,350,543 GBP2022-03-31
1,566,350 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
1,393,274 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Non-current
960,922 GBP2022-03-31
960,922 GBP2021-03-31
Creditors
Non-current
2,354,196 GBP2022-03-31
960,922 GBP2021-03-31

  • MOLONEY CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 08877647
    icon of addressMeadow View Grange Meadow View Grange, Pipers Lane, Harpenden AL5 1DY
    Private Limited Company incorporated on 2014-02-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.