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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 5
  • 1
    Frenett, Ross
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Ross Frenett
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 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
  • 2
    Ramalingam, Vidhya
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Ms Vidhya Ramalingam
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mccormick, Karen Ann
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Fenning, Richard John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Johnson, Stephen Russell
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Warren, Jason Kenneth
    Investment Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ 2022-04-07
    OF - Director → CIF 0
parent relation
Company in focus

MOONSHOT CVE HOLDINGS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
6,581,503 GBP2024-12-31
4,359,598 GBP2023-12-31
Cash at bank and in hand
250,720 GBP2024-12-31
14,982 GBP2023-12-31
Current Assets
6,832,223 GBP2024-12-31
4,374,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,611 GBP2024-12-31
Net Current Assets/Liabilities
6,803,612 GBP2024-12-31
4,342,316 GBP2023-12-31
Total Assets Less Current Liabilities
6,803,614 GBP2024-12-31
4,342,318 GBP2023-12-31
Net Assets/Liabilities
6,803,614 GBP2024-12-31
4,342,318 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
7,775,011 GBP2024-12-31
5,100,003 GBP2023-12-31
Retained earnings (accumulated losses)
-971,400 GBP2024-12-31
-757,688 GBP2023-12-31
Equity
6,803,614 GBP2024-12-31
4,342,318 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,574,059 GBP2024-12-31
4,355,417 GBP2023-12-31
Other Debtors
Current
7,444 GBP2024-12-31
4,181 GBP2023-12-31
Cash and Cash Equivalents
250,720 GBP2024-12-31
14,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,735 GBP2024-12-31
11,768 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Taxation/Social Security Payable
Current
10,137 GBP2024-12-31
16,037 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,738 GBP2024-12-31
4,458 GBP2023-12-31
Creditors
Current
28,611 GBP2024-12-31
32,264 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,031,430 shares2024-12-31
678,572 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
54,286 shares2024-12-31
35,714 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2024-12-31
14,286 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0000012024-01-01 ~ 2024-12-31
  • MOONSHOT CVE HOLDINGS LTD
    Info
    Registered number 11473158
    icon of address4th Floor, 18 St. Cross Street, London EC1N 8UN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.