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
    Salameh, Akram Hussein Mohammed
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Akram Hussein Mohammed Salameh
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ 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
  • 2
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3 Bunhill Row, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jaffal, Foad Saleh Mousa
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2023-08-01
    OF - Director → CIF 0
    Jaffal, Foad Saleh Mousa, Mr.
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Mr Akram Hussein Mohammed Salameh
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-08-01
    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
  • 3
    Mrs Najat Ali Dawoud Mohammed Jaffal
    Born in April 1971
    Individual
    Person with significant control
    2023-08-01 ~ 2023-08-01
    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
parent relation
Company in focus

MORITZ INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,885,223 GBP2023-06-30
2,885,223 GBP2022-06-30
Debtors
1,976 GBP2023-06-30
1,833 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
247,899 GBP2022-06-30
Current Assets
1,977 GBP2023-06-30
249,732 GBP2022-06-30
Net Current Assets/Liabilities
-941,914 GBP2023-06-30
-765,790 GBP2022-06-30
Total Assets Less Current Liabilities
1,943,309 GBP2023-06-30
2,119,433 GBP2022-06-30
Net Assets/Liabilities
-21,641 GBP2023-06-30
-43,517 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-21,642 GBP2023-06-30
-43,518 GBP2022-06-30
Equity
-21,641 GBP2023-06-30
-43,517 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,885,223 GBP2023-06-30
2,885,223 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
2,885,223 GBP2023-06-30
2,885,223 GBP2022-06-30
Other Debtors
1,976 GBP2023-06-30
1,833 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
264,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
109,575 GBP2023-06-30
164,040 GBP2022-06-30
Other Creditors
Amounts falling due within one year
834,316 GBP2023-06-30
587,482 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
198,000 GBP2022-06-30
Other Creditors
Amounts falling due after one year
1,964,950 GBP2023-06-30
1,964,950 GBP2022-06-30

  • MORITZ INVESTMENT LIMITED
    Info
    Registered number 11392963
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2018-06-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.