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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
Active 2
  • 1
    Raphael, Peter
    Investment Manager born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    DRC MINING LIMITED - 2008-06-25
    1997 INVESTMENTS LIMITED - 2008-08-18
    icon of address118, Baker Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,540,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Pembroke, Richard Stephen James
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Raphael, Peter
    Financier born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2015-12-23
    OF - Director → CIF 0
parent relation
Company in focus

MOLY TRADING LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
14,151 USD2024-12-31
18,145 USD2023-12-31
Net Current Assets/Liabilities
9,691 USD2024-12-31
14,877 USD2023-12-31
Net Assets/Liabilities
3,229,245 USD2024-12-31
3,012,398 USD2023-12-31
Equity
Called up share capital
11 USD2024-12-31
11 USD2023-12-31
Retained earnings (accumulated losses)
3,229,234 USD2024-12-31
3,012,387 USD2023-12-31
Equity
3,229,245 USD2024-12-31
3,012,398 USD2023-12-31
Par Value of Share
Class 1 ordinary share
1.382024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
8 shares2023-12-31

  • MOLY TRADING LIMITED
    Info
    Registered number 09882318
    icon of addressLower Littleworth House Lower Littleworth, Amberley, Stroud GL5 5AW
    Private Limited Company incorporated on 2015-11-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.