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
Patel, Sunjeeve Dinesh
Company Director born in February 1971Individual (7 offsprings)Officer
2014-11-13 ~ nowOF - Director → CIF 0Mr Sunjeeve Dinesh Patel
Born in February 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Theis, Yves
Company Director born in June 1976Individual (4 offsprings)Officer 2014-11-13 ~ nowOF - Director → CIF 0Theis, Yves
Individual (4 offsprings)Officer 2014-11-13 ~ nowOF - Secretary → CIF 0Mr Yves Theis
Born in June 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
JLR MOON LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
14,676,755 GBP2022-06-30
12,318,976 GBP2021-06-30
Debtors
1,756,403 GBP2022-06-30
3,876,743 GBP2021-06-30
Cash at bank and in hand
26,357,738 GBP2022-06-30
26,428,040 GBP2021-06-30
Current Assets
28,114,141 GBP2022-06-30
30,304,783 GBP2021-06-30
Creditors
Current
13,227 GBP2022-06-30
7,830 GBP2021-06-30
Net Current Assets/Liabilities
28,100,914 GBP2022-06-30
30,296,953 GBP2021-06-30
Total Assets Less Current Liabilities
42,777,669 GBP2022-06-30
42,615,929 GBP2021-06-30
Net Assets/Liabilities
42,572,544 GBP2022-06-30
42,615,929 GBP2021-06-30
Equity
Called up share capital
252 GBP2022-06-30
252 GBP2021-06-30
Share premium
14,851,218 GBP2022-06-30
14,851,218 GBP2021-06-30
Retained earnings (accumulated losses)
22,323,208 GBP2022-06-30
27,764,459 GBP2021-06-30
Equity
42,572,544 GBP2022-06-30
42,615,929 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Other Investments Other Than Loans
Cost valuation
14,676,755 GBP2022-06-30
12,318,976 GBP2021-06-30
Additions to investments
1,486,763 GBP2022-06-30
Disposals
-499,995 GBP2022-06-30
Other Investments Other Than Loans
14,676,755 GBP2022-06-30
12,318,976 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
1,245,495 GBP2022-06-30
3,267,305 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
1,756,403 GBP2022-06-30
3,876,743 GBP2021-06-30
Other Taxation & Social Security Payable
Current
9,727 GBP2022-06-30
Other Creditors
Current
3,500 GBP2022-06-30
7,830 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252 shares2022-06-30
Profit/Loss
1,756,615 GBP2021-07-01 ~ 2022-06-30
108,990 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2021-07-01 ~ 2022-06-30
-400,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
- Registered number 09309266
JLR MOON LIMITED
Info
12 Tankerton Works, 12 Argyle Walk, London WC1H 8HAPrivate Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 JLR MOON LIMITED
SRegistered number 09309266CIF 1Tankerton Works, 12 Argyle Walk, London, England, WC1H 8HAJLR MOON LIMITED
SRegistered number 9309266Tankerton Works, 12 Argyle Walk, London, England, WC1H 8HALimited Company in Companies House, UkCIF 2JLR MOON LIMITED
SRegistered number 09309266Tankerton Works, 12 Argyle Walk, London, United KingdomPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 1Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)518,656 GBP2020-03-31Officer 2020-01-09 ~ 2021-11-27CIF 1 - Director → ME
- 2LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control 2017-02-24 ~ 2020-04-30CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 3FLUYD LIMITED - 2021-04-166th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)193,693 GBP2020-04-30Person with significant control 2018-04-12 ~ 2020-04-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4LUCID ISSUER SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)14,922,868 GBP2022-12-31Person with significant control 2018-03-12 ~ 2020-04-30CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.