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 6
  • 1
    Ellison, Jason Paul
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Paul Andrew
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Lovatt, Eben
    Director born in February 1997
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Guiver, Darren
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Donlon, Gavin
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Scholes, Timothy John
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jason Paul Ellison
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2019-01-21 ~ 2019-06-25
    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
    Mr Paul Andrew Mcguinness
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-06-25
    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
  • 3
    Mr Gavin Donlon
    Born in January 1971
    Individual (26 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-06-25
    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
parent relation
Company in focus

MONEYSHAKE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900 GBP2024-01-31
900 GBP2023-01-31
Debtors
2,768,918 GBP2024-01-31
2,500,000 GBP2023-01-31
Net Current Assets/Liabilities
2,768,918 GBP2024-01-31
2,500,000 GBP2023-01-31
Total Assets Less Current Liabilities
2,769,818 GBP2024-01-31
2,500,900 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,039,151 GBP2024-01-31
-927,813 GBP2023-01-31
Net Assets/Liabilities
1,730,667 GBP2024-01-31
1,573,087 GBP2023-01-31
Equity
Called up share capital
1,685 GBP2024-01-31
1,599 GBP2023-01-31
Share premium
1,768,133 GBP2024-01-31
1,499,301 GBP2023-01-31
Retained earnings (accumulated losses)
-188,011 GBP2024-01-31
-76,673 GBP2023-01-31
Equity
1,730,667 GBP2024-01-31
1,573,087 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
900 GBP2024-01-31
900 GBP2023-01-31

Related profiles found in government register
  • MONEYSHAKE HOLDINGS LTD
    Info
    Registered number 11777513
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MONEYSHAKE HOLDINGS LTD
    S
    Registered number 11777513
    St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFEPA.COM LIMITED - 2008-12-17
    Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,209,506 GBP2024-01-31
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.