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 5
  • 1
    Khan, Ilyas Tariq
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Tomassini, Jacob Ferdinand
    Business Executive born in May 1992
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Harpur, Sean Rodney
    Business Executive born in May 1979
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Ghose Coveney, Harry Kumar
    Business Executive born in May 2000
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    CROSBY OPERATIONS LIMITED - 2011-03-30
    Partnership House, Carlisle Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,237,554 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ 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
Ceased 1
  • Shiraz, Waseem
    Business Executive born in July 1978
    Individual (8 offsprings)
    Officer
    2022-08-03 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

MOTH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2023-08-31
Equity
0 GBP2023-08-31
Average Number of Employees
02022-08-03 ~ 2023-08-31

  • MOTH LIMITED
    Info
    Registered number 14273557
    Somerset House, West Wing, London WC2R 1LA
    Private Limited Company incorporated on 2022-08-03 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.