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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 3
  • 1
    Mrs Daniela Moloney
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moloney, Peter
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Moloney, Peter
    Individual (14 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Peter Moloney
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    MOLONEY GROUP LIMITED
    13289375
    Office 1, The Grove, Pipers Lane, Harpenden, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOLONEY CAPITAL INVESTMENTS LIMITED

Period: 2014-02-05 ~ now
Company number: 08877647
Registered name
MOLONEY CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,397,000 GBP2025-03-31
2,730,000 GBP2024-03-31
Debtors
40,217 GBP2025-03-31
80,147 GBP2024-03-31
Cash at bank and in hand
1,244,472 GBP2025-03-31
40,985 GBP2024-03-31
Current Assets
1,284,689 GBP2025-03-31
121,132 GBP2024-03-31
Net Current Assets/Liabilities
1,258,071 GBP2025-03-31
69,154 GBP2024-03-31
Total Assets Less Current Liabilities
2,655,071 GBP2025-03-31
2,799,154 GBP2024-03-31
Net Assets/Liabilities
291,808 GBP2025-03-31
334,808 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
291,708 GBP2025-03-31
334,708 GBP2024-03-31
378,076 GBP2023-03-31
Equity
291,808 GBP2025-03-31
334,808 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-43,000 GBP2024-04-01 ~ 2025-03-31
-43,368 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-43,000 GBP2024-04-01 ~ 2025-03-31
-43,368 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,397,000 GBP2025-03-31
2,730,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,333,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
33,997 GBP2025-03-31
1,790 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,220 GBP2025-03-31
Current, Amounts falling due within one year
78,357 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
40,217 GBP2025-03-31
Current, Amounts falling due within one year
80,147 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,902 GBP2024-03-31
Other Creditors
Current
26,618 GBP2025-03-31
50,076 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,405,525 GBP2025-03-31
1,401,442 GBP2024-03-31
Other Creditors
Non-current
927,822 GBP2025-03-31
1,035,587 GBP2024-03-31

  • MOLONEY CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 08877647
    Meadow View Grange Meadow View Grange, Pipers Lane, Harpenden AL5 1DY
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.