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
    Hearn, Paul Leonard
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Peter Arthur Hayes
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Peter Arthur Hayes Robinson
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Robinson, John Thomas Alexander
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Mr John Thomas Alexander Robinson
    Born in February 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Blair, James Don
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 2
    Robinson, John Thomas Alexander
    Individual (13 offsprings)
    Officer
    2007-11-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-18 ~ 2007-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOYALLEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,502 GBP2022-12-31
22,502 GBP2021-12-31
Fixed Assets
22,502 GBP2022-12-31
22,502 GBP2021-12-31
Net Current Assets/Liabilities
-2 GBP2022-12-31
-2 GBP2021-12-31
Total Assets Less Current Liabilities
22,500 GBP2022-12-31
22,500 GBP2021-12-31
Net Assets/Liabilities
22,500 GBP2022-12-31
22,500 GBP2021-12-31
Equity
Called up share capital
22,500 GBP2022-12-31
22,500 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
22,502 GBP2022-12-31
22,502 GBP2021-12-31
Investments in Subsidiaries
22,502 GBP2022-12-31
22,502 GBP2021-12-31
Amounts owed to group undertakings
Current
2 GBP2022-12-31
2 GBP2021-12-31
Related profiles found in government register
  • MOYALLEN HOLDINGS LIMITED
    Info
    Registered number NI065251
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone BT70 1NJ
    Private Limited Company incorporated on 2007-06-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MOYALLEN HOLDING LIMITED
    S
    Registered number Ni065251
    Unit 4, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ
    Private Limited Company in Companies House England And Wales, Northern Ireland
    CIF 1
  • MOYALLEN HOLDINGS LIMITED
    S
    Registered number Ni065251
    4, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ
    Private Limited Company in Companies House England And Wales, Northern Ireland
    CIF 2
  • MOYALLEN HOLDINGS LIMITED
    S
    Registered number Ni065251
    Unit 4, Granville Industrial Estate, Dungannon, County Tyrone, Northern Ireland, BT70 1NJ
    Private Limited Company in Companies House England And Wales, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RUSHMERE NI LIMITED - 2007-09-13
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,700,878 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    C.C.S. (N.I.) LIMITED - 2004-11-12
    CRAIGAVON COLD STORAGE COMPANY LIMITED - 2000-01-01
    Granville Industrial Estate, Dungannon, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    4,366,105 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    RUSHMERE EAST LIMITED - 2010-08-26
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    771,951 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,333,098 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,333,498 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -540,301,755 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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