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
    Ranson, Paul Michael Arnold
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2019-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Michael Arnold Ranson
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    12 Floor East, Bridewell Place, London, England
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2019-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2016-06-17 ~ 2019-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MOONWISE LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
Current
473,903 GBP2022-12-31
428,904 GBP2021-12-31
Cash at bank and in hand
222,054 GBP2022-12-31
39,570 GBP2021-12-31
Current Assets
695,957 GBP2022-12-31
468,474 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-75,021 GBP2022-12-31
-30,021 GBP2021-12-31
Net Current Assets/Liabilities
620,936 GBP2022-12-31
438,453 GBP2021-12-31
Net Assets/Liabilities
622,436 GBP2022-12-31
439,953 GBP2021-12-31
Equity
Called up share capital
1,506 GBP2022-12-31
1,506 GBP2021-12-31
1,506 GBP2020-12-31
Share premium
24,995 GBP2022-12-31
24,995 GBP2021-12-31
24,995 GBP2020-12-31
Retained earnings (accumulated losses)
595,935 GBP2022-12-31
413,452 GBP2021-12-31
321,961 GBP2020-12-31
Equity
622,436 GBP2022-12-31
439,953 GBP2021-12-31
348,462 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
239,895 GBP2022-01-01 ~ 2022-12-31
372,812 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
239,895 GBP2022-01-01 ~ 2022-12-31
372,812 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-57,412 GBP2022-01-01 ~ 2022-12-31
-281,321 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-57,412 GBP2022-01-01 ~ 2022-12-31
-281,321 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,506 shares2022-12-31
1,506 shares2021-12-31

Related profiles found in government register
  • MOONWISE LIMITED
    Info
    Registered number 10236843
    Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 2016-06-17 and dissolved on 2024-10-10 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
  • MOONWISE LIMITED
    S
    Registered number 10236843
    12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
    Private Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    219,067 GBP2024-03-06
    Person with significant control
    2019-08-20 ~ 2023-07-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.