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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 4
  • 1
    Bent, Nicholas John
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, John Michael
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr John Fryer
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-07-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Renwick, Timothy
    Individual (24 offsprings)
    Officer
    2020-10-06 ~ 2023-11-14
    OF - Secretary → CIF 0
    Mr Timothy Renwick
    Born in January 1958
    Individual (24 offsprings)
    Person with significant control
    2020-10-06 ~ 2023-02-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Crosby, Richard
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Richard Crosby
    Born in October 1970
    Individual (21 offsprings)
    Person with significant control
    2020-10-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOONSHINE INVESTMENT HOLDINGS LIMITED

Period: 2020-10-06 ~ now
Company number: 12931019
Registered name
MOONSHINE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Cash at bank and in hand
150 GBP2024-10-31
150 GBP2023-10-31
Net Assets/Liabilities
150 GBP2024-10-31
150 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
150 GBP2024-10-31
150 GBP2023-10-31

Related profiles found in government register
  • MOONSHINE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12931019
    18 Sandy Lane, Stockton Heath, Warrington WA4 2AY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • MOONSHINE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12931019
    Causey Hall, Dispensary Walk, Dispensary Walk, Halifax, United Kingdom, HX1 1QL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MOONSHINE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12931019
    Causey Hall Dispensary Walk, Halifax, HX1 1QL
    Private Company Limited By Shares in Companies House Register United Kingdom, United Kingdom
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARDENT SPORTS MANUFACTURING LIMITED
    13165232
    2 Hampden Road, Flitwick, Bedford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLACC EVENTS INTERNATIONAL LTD
    12963571
    Causey Hall, Dispensary Walk, Halifax, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    MODERN PLACES LTD
    12994901
    1 Home Farm Mews Home Farm Mews, Menston, Ilkley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ 2022-11-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.