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
    Grayson, Thomas Riley
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Riley Grayson
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Valcauda, Stephane Daniel Bernard
    Chief Technical Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Stephane Daniel Bernard Valcauda
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Tamas, Gabriella
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2016-11-30
    OF - Director → CIF 0
    Tamas, Gabriella
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2016-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MOONDOG BOOKS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
150 GBP2018-03-31
Debtors
378,945 GBP2018-03-31
Creditors
Current
1,790 GBP2018-03-31
Net Current Assets/Liabilities
377,155 GBP2018-03-31
Total Assets Less Current Liabilities
377,305 GBP2018-03-31
Equity
Called up share capital
447 GBP2019-03-31
447 GBP2018-03-31
Share premium
574,847 GBP2019-03-31
574,847 GBP2018-03-31
Retained earnings (accumulated losses)
-575,294 GBP2019-03-31
-197,989 GBP2018-03-31
Equity
377,305 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
150 GBP2018-03-31
Investments in Group Undertakings
150 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
378,745 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
378,945 GBP2018-03-31
Trade Creditors/Trade Payables
Current
740 GBP2018-03-31
Other Creditors
Current
1,050 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,650 shares2019-03-31

Related profiles found in government register
  • MOONDOG BOOKS HOLDINGS LIMITED
    Info
    Registered number 09794273
    3rd Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2015-09-24 and dissolved on 2020-01-07 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • MOONDOG BOOKS HOLDINGS LIMITED
    S
    Registered number 9794273
    C/o Michael Simkins Llp, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MOONDOG BOOKS HOLDINGS LIMITED
    S
    Registered number 9794273
    C/o Simkins Llp, Lynton House, 9-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOONDOG BOOKS LIMITED - 2018-03-16
    MOONDOG BUSINESS LIMITED - 2014-05-01
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,314 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MOONDOG BOOKS LIMITED - 2014-05-01
    Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,802 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.