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
    Ivtsan, Rachael Pearl
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    I. N. D. HOLDINGS LIMITED - now
    FLYBOAT LIMITED - 2006-06-01
    NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
    NETWORKS DIRECT LIMITED - 1997-07-14
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    142,105 GBP2023-05-31
    Person with significant control
    2025-01-17 ~ 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 2
  • 1
    Ivtsan, David
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2019-03-06 ~ 2025-02-25
    OF - Director → CIF 0
    Mr David Ivtsan
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    BROOMCO (4225) LIMITED - 2011-04-21
    Ruthlyn House, 90 Lincoln Road, Peterbrough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,550,446 GBP2023-05-31
    Person with significant control
    2019-03-20 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-20 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOONSTONE FINANCE INVESTMENTS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
27 GBP2023-05-31
83 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-169,259 GBP2023-05-31
-169,315 GBP2022-05-31
Net Current Assets/Liabilities
-169,232 GBP2023-05-31
-169,232 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-169,233 GBP2023-05-31
-169,233 GBP2022-05-31
Equity
-169,232 GBP2023-05-31
-169,232 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Amounts owed to group undertakings
Current
169,259 GBP2023-05-31
169,015 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
300 GBP2022-05-31
Creditors
Current
169,259 GBP2023-05-31
169,315 GBP2022-05-31

  • MOONSTONE FINANCE INVESTMENTS LTD
    Info
    Registered number 11863619
    Spa House, Spa Road, Braceborough PE9 4NS
    Private Limited Company incorporated on 2019-03-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.