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
Theis, Yves
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 - 2
Patel, Sunjeeve Dinesh
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
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
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
41,104,100 GBP2024-06-30
35,297,745 GBP2023-06-30
Debtors
8,845,507 GBP2024-06-30
10,803,535 GBP2023-06-30
Cash at bank and in hand
6,571,447 GBP2024-06-30
5,191,866 GBP2023-06-30
Current Assets
15,416,954 GBP2024-06-30
15,995,401 GBP2023-06-30
Creditors
Current
369,054 GBP2024-06-30
172,235 GBP2023-06-30
Net Current Assets/Liabilities
15,047,900 GBP2024-06-30
15,823,166 GBP2023-06-30
Total Assets Less Current Liabilities
56,152,000 GBP2024-06-30
51,120,911 GBP2023-06-30
Net Assets/Liabilities
56,080,116 GBP2024-06-30
50,662,546 GBP2023-06-30
Equity
Called up share capital
252 GBP2024-06-30
252 GBP2023-06-30
Share premium
14,851,218 GBP2024-06-30
14,851,218 GBP2023-06-30
Retained earnings (accumulated losses)
37,491,715 GBP2024-06-30
30,716,647 GBP2023-06-30
Equity
56,080,116 GBP2024-06-30
50,662,546 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
41,104,100 GBP2024-06-30
35,297,745 GBP2023-06-30
Additions to investments
28,860,058 GBP2024-06-30
Disposals
-20,870,224 GBP2024-06-30
Other Investments Other Than Loans
41,104,100 GBP2024-06-30
35,297,745 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,373,327 GBP2024-06-30
3,367,814 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,845,507 GBP2024-06-30
10,803,535 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,000 GBP2024-06-30
3,600 GBP2023-06-30
Other Taxation & Social Security Payable
Current
359,454 GBP2024-06-30
165,035 GBP2023-06-30
Other Creditors
Current
4,600 GBP2024-06-30
3,600 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252 shares2024-06-30
Profit/Loss
6,317,570 GBP2023-07-01 ~ 2024-06-30
8,490,002 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-07-01 ~ 2024-06-30
-400,000 GBP2022-07-01 ~ 2023-06-30
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 (11 years 1 month). 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 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – 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)26,379,129 GBP2024-12-31Person with significant control 2018-03-12 ~ 2020-04-30CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.