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 3
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Ceo born in July 1962
    Individual (197 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • James, Nicholas
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Nicholas James
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOGINIE JAMES FINANCIAL SERVICES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,322 GBP2019-12-31
22,128 GBP2018-12-31
Cash at bank and in hand
10,677 GBP2019-12-31
1,468 GBP2018-12-31
Current Assets
26,999 GBP2019-12-31
23,596 GBP2018-12-31
Creditors
Current
5,750 GBP2019-12-31
5,976 GBP2018-12-31
Net Current Assets/Liabilities
21,249 GBP2019-12-31
17,620 GBP2018-12-31
Total Assets Less Current Liabilities
21,249 GBP2019-12-31
17,620 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
21,149 GBP2019-12-31
17,520 GBP2018-12-31
Equity
21,249 GBP2019-12-31
17,620 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,030 GBP2019-12-31
6,075 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
7,292 GBP2019-12-31
16,053 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
16,322 GBP2019-12-31
22,128 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1 GBP2019-12-31
1 GBP2018-12-31
Other Taxation & Social Security Payable
Current
3,222 GBP2019-12-31
3,599 GBP2018-12-31
Other Creditors
Current
2,527 GBP2019-12-31
2,376 GBP2018-12-31

  • MOGINIE JAMES FINANCIAL SERVICES LTD
    Info
    Registered number 09238824
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2014-09-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.