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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 5
  • 1
    Mr Marco Maloney
    Born in October 2009
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ 2022-03-04
    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
    2022-05-17 ~ 2022-06-10
    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
  • 2
    Maloney, Eamon John
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Maloney, Eamon John
    Director born in November 1963
    Individual (21 offsprings)
    2021-11-12 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Eamon Maloney
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    2022-06-10 ~ 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
    Mr Robert Maloney
    Born in October 2009
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ 2022-03-04
    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
    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
    Mooney, Anna
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mooney, Anna
    Director born in May 1963
    Individual (6 offsprings)
    2021-11-12 ~ 2022-03-04
    OF - Director → CIF 0
    Mrs Anna Mooney
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2022-06-10 ~ 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
  • 5
    Guest, Warren
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Warren Guest
    Born in September 1967
    Individual (27 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-05-17
    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
parent relation
Company in focus

NINE OWLS LIMITED

Company number: 13739540
Registered name
NINE OWLS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,105 GBP2024-11-30
283 GBP2023-11-30
Debtors
23,392 GBP2023-11-30
Current assets - Investments
805,752 GBP2024-11-30
457,510 GBP2023-11-30
Cash at bank and in hand
40 GBP2024-11-30
2,362 GBP2023-11-30
Current Assets
805,792 GBP2024-11-30
483,264 GBP2023-11-30
Creditors
Current
311,172 GBP2024-11-30
462,263 GBP2023-11-30
Net Current Assets/Liabilities
494,620 GBP2024-11-30
21,001 GBP2023-11-30
Total Assets Less Current Liabilities
495,725 GBP2024-11-30
21,284 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
495,625 GBP2024-11-30
21,184 GBP2023-11-30
Equity
495,725 GBP2024-11-30
21,284 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,506 GBP2024-11-30
849 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,401 GBP2024-11-30
566 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
835 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,105 GBP2024-11-30
283 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
23,392 GBP2023-11-30
Other Creditors
Current
311,172 GBP2024-11-30
462,263 GBP2023-11-30

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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
child relation
Offspring entities and appointments 7
  • 1
    508 WARLINGHAM LIMITED
    12278505
    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 voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    85 PDR LIMITED
    12215892
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -112,000 GBP2023-09-30
    Person with significant control
    2021-11-17 ~ 2024-06-01
    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
  • 3
    BDH (CR5) LIMITED
    14556848
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2022-12-23 ~ 2024-06-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BDH (FARLEIGH) LIMITED
    14129152
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -85,247 GBP2024-05-31
    Person with significant control
    2023-09-06 ~ 2024-06-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    BYRON DRAKE HOLDINGS LIMITED
    12386532
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -26,845 GBP2024-01-31
    Person with significant control
    2021-11-17 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CPBD LIMITED
    12609034
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,268 GBP2024-05-31
    Person with significant control
    2021-11-17 ~ 2023-09-06
    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
  • 7
    PITCAIRN LIMITED
    11788927 16900612
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -354,698 GBP2024-01-31
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2021-11-17 ~ 2024-06-01
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.