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
    Lacey, Justin Andrew
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
    Mr Justin Andrew Lacey
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Willows, Dominic Ian
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
    Mr Dominic Ian Willows
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkinson, Malcolm Arthur
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
    Mr Malcolm Arthur Wilkinson
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Henderson, David
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2016-06-13
    OF - director → CIF 0
parent relation
Company in focus

MOODY AUCTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
37,585 GBP2024-03-31
37,585 GBP2023-03-31
Debtors
51,397 GBP2024-03-31
51,397 GBP2023-03-31
Net Current Assets/Liabilities
51,397 GBP2024-03-31
51,397 GBP2023-03-31
Total Assets Less Current Liabilities
88,982 GBP2024-03-31
88,982 GBP2023-03-31
Equity
Called up share capital
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,018 GBP2024-03-31
-1,018 GBP2023-03-31
Equity
88,982 GBP2024-03-31
88,982 GBP2023-03-31

  • MOODY AUCTIONS HOLDINGS LIMITED
    Info
    Registered number 09908606
    Unit 5 London Road Business Park, Retford, Nottinghamshire DN22 6HG
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.