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 1
  • Lamyman, David Paul
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr David Paul Lamyman
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lamyman, Jane
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

MOON UNDER WATER (HOLDINGS) LIMITED

Previous name
MOON UNDER WATER LIMITED - 2019-03-09
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current
2,331,967 GBP2023-06-30
2,500,299 GBP2022-06-30
Net Assets/Liabilities
-420,144 GBP2023-06-30
-160,159 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-420,244 GBP2023-06-30
-160,259 GBP2022-06-30
Equity
-420,144 GBP2023-06-30
-160,159 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts invested in assets
100 GBP2023-06-30
100 GBP2022-06-30
Amounts owed to directors
Current
2,558,515 GBP2023-06-30
2,643,668 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
193,696 GBP2023-06-30
16,890 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MOON UNDER WATER (HOLDINGS) LIMITED
    Info
    MOON UNDER WATER LIMITED - 2019-03-09
    Registered number 11190027
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MOON UNDER WATER (HOLDINGS) LIMITED
    S
    Registered number 11190027
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Private Limited Company in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -755,588 GBP2023-06-30
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.