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 3
  • 1
    Mooney, Anna
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mrs Anna Mooney
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2022-06-10 ~ 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
    Maloney, Eamon John
    Diector born in November 1963
    Individual (20 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Eamon Maloney
    Born in November 1963
    Individual (20 offsprings)
    Person with significant control
    2022-06-10 ~ 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
  • 3
    Guest, Warren
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Marco Maloney
    Born in October 2009
    Individual
    Person with significant control
    2021-11-12 ~ 2022-03-04
    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
    2022-05-17 ~ 2022-06-10
    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
    Mooney, Anna
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Mr Robert Maloney
    Born in October 2009
    Individual
    Person with significant control
    2021-11-12 ~ 2022-03-04
    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
    2022-05-17 ~ 2022-06-10
    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
  • 4
    Maloney, Eamon John
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2021-11-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Mr Warren Guest
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NINE OWLS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
283 GBP2023-11-30
566 GBP2022-11-30
Debtors
23,392 GBP2023-11-30
Current assets - Investments
457,510 GBP2023-11-30
24,975 GBP2022-11-30
Cash at bank and in hand
2,362 GBP2023-11-30
4,348 GBP2022-11-30
Current Assets
483,264 GBP2023-11-30
29,323 GBP2022-11-30
Creditors
Current
462,263 GBP2023-11-30
33,804 GBP2022-11-30
Net Current Assets/Liabilities
21,001 GBP2023-11-30
-4,481 GBP2022-11-30
Total Assets Less Current Liabilities
21,284 GBP2023-11-30
-3,915 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
21,184 GBP2023-11-30
-4,015 GBP2022-11-30
Equity
21,284 GBP2023-11-30
-3,915 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-11-12 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
849 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
566 GBP2023-11-30
283 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
283 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
283 GBP2023-11-30
566 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
23,392 GBP2023-11-30
Other Creditors
Current
462,263 GBP2023-11-30
33,804 GBP2022-11-30
Related profiles found in government register
  • NINE OWLS LIMITED
    Info
    Registered number 13739540
    Station House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX
    Private Limited Company incorporated on 2021-11-12 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • NINE OWLS LIMITED
    S
    Registered number 13739540
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-09-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,247 GBP2024-05-31
    Person with significant control
    2024-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -26,845 GBP2024-01-31
    Person with significant control
    2021-11-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -354,698 GBP2024-01-31
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,000 GBP2023-09-30
    Person with significant control
    2021-11-17 ~ 2024-06-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2024-06-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,247 GBP2024-05-31
    Person with significant control
    2023-09-06 ~ 2024-06-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,268 GBP2024-05-31
    Person with significant control
    2021-11-17 ~ 2023-09-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -354,698 GBP2024-01-31
    Person with significant control
    2021-11-17 ~ 2024-06-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.