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 1
  • Bali, Anita
    Director born in April 1979
    Individual (26 offsprings)
    Officer
    2019-01-24 ~ now
    OF - director → CIF 0
    Mrs Anita Bali
    Born in April 1979
    Individual (26 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bali, Deepak
    Commercial Director born in June 1973
    Individual (27 offsprings)
    Officer
    2020-09-14 ~ 2020-09-14
    OF - director → CIF 0
  • 2
    Panesar, Sanjeev Singh
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2017-02-20 ~ 2019-01-24
    OF - director → CIF 0
    Mr Sanjeev Panesar
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2017-02-20 ~ 2020-08-13
    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

MOORFOOT INVESTMENTS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
61,360 GBP2021-05-31
1 GBP2020-05-31
Creditors
Amounts falling due within one year
-26,084 GBP2021-05-31
Net Current Assets/Liabilities
35,276 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
35,276 GBP2021-05-31
1 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
Net Assets/Liabilities
-14,724 GBP2021-05-31
1 GBP2020-05-31
Equity
-14,724 GBP2021-05-31
1 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • MOORFOOT INVESTMENTS LIMITED
    Info
    Registered number SC558135
    Trinity House, 31 Lynedoch Street, Glasgow G3 6EF
    Private Limited Company incorporated on 2017-02-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.