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
    O'neill, David
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 2
    O'neill, Maria
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
    Mrs Maria Oneill
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MOVING TRAIL ESTATES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11,765 GBP2023-03-31
10,207 GBP2022-03-31
Current Assets
1,288 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
27,273 GBP2023-03-31
30,311 GBP2022-03-31
Total Assets Less Current Liabilities
39,038 GBP2023-03-31
40,518 GBP2022-03-31
Creditors
Amounts falling due after one year
-46,631 GBP2023-03-31
-46,248 GBP2022-03-31
Net Assets/Liabilities
-10,313 GBP2023-03-31
-6,370 GBP2022-03-31
Equity
-10,313 GBP2023-03-31
-6,370 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • THE MOVING TRAIL ESTATES LTD
    Info
    Registered number 10077612
    238a Telegraph Road, Heswall, Wirral CH60 0AL
    Private Limited Company incorporated on 2016-03-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-30
    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.