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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Birkett, Joseph William
Company Director born in July 1947Individual (16 offsprings)Officer~ 1996-12-17OF - Director → CIF 0 - 2
Currie, Nohra
Born in October 1970Individual (11 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 3
Cathcart, Peter James
Born in December 1951Individual (16 offsprings)Officer2000-02-29 ~ 2025-10-25OF - Director → CIF 0 - 4
Aird, Robert Frederick
Born in May 1947Individual (33 offsprings)Officer~ nowOF - Director → CIF 0Aird, Robert Frederick
Company DirectorIndividual (33 offsprings)Officer2000-02-29 ~ nowOF - Secretary → CIF 0Mr Robert Frederick Aird
Born in May 1947Individual (33 offsprings)Person with significant control2017-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Allen, Nigel Geoffrey
Company Director born in December 1950Individual (3 offsprings)Officer~ 2000-02-16OF - Director → CIF 0
Company in focus
MONOGRAM TECHNOLOGIES LIMITED
Period: 2004-05-25 ~ now
Company number: 01428117
Registered names
MONOGRAM TECHNOLOGIES LIMITED - now
MONOGRAM INVESTMENTS LIMITED - 2004-05-25
OCEANIC INVESTMENTS LIMITED - 1983-11-07
MAXIWISER LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,274,176 GBP2024-09-30
1,274,176 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
1,274,376 GBP2024-09-30
1,274,376 GBP2023-09-30
Debtors
528,403 GBP2024-09-30
154,763 GBP2023-09-30
Cash at bank and in hand
565,361 GBP2024-09-30
1,148,884 GBP2023-09-30
Current Assets
1,093,764 GBP2024-09-30
1,303,647 GBP2023-09-30
Net Current Assets/Liabilities
-572,156 GBP2024-09-30
-838,731 GBP2023-09-30
Total Assets Less Current Liabilities
702,220 GBP2024-09-30
435,645 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Retained earnings (accumulated losses)
452,220 GBP2024-09-30
185,645 GBP2023-09-30
Equity
702,220 GBP2024-09-30
435,645 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,274,176 GBP2023-09-30
Other
4,300 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,278,476 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Other
4,300 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,300 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,274,176 GBP2024-09-30
1,274,176 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
525,036 GBP2024-09-30
Current
154,763 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,367 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
528,403 GBP2024-09-30
Current, Amounts falling due within one year
154,763 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
17,012 GBP2023-09-30
Amounts owed to group undertakings
Current
608,766 GBP2024-09-30
1,206,825 GBP2023-09-30
Corporation Tax Payable
Current
19,870 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
174 GBP2024-09-30
7,567 GBP2023-09-30
Other Creditors
Current
1,037,110 GBP2024-09-30
910,974 GBP2023-09-30
Creditors
Current
1,665,920 GBP2024-09-30
2,142,378 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2024-09-30
150,000 shares2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Related profiles found in government register
MONOGRAM TECHNOLOGIES LIMITED
InfoMONOGRAM INVESTMENTS LIMITED - 2004-05-25OCEANIC INVESTMENTS LIMITED - 2004-05-25MAXIWISER LIMITED - 2004-05-25Registered number 0142811793 Gloucester Place, London W1U 6JQPRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0MONOGRAM TECHNLOGIES LTD
SRegistered number 0142811743-45, Dorset Street, London, England, W1U 7NAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MONOGRAM TECHNOLOGIES LIMITED
SRegistered number 142811743-45, Dorset Street, London, England, W1U 7NALimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
4
- 1OVAL (1266) LIMITED - 1998-04-08Exhibition House, Davis Road, Chessington, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2INTELSEC SYSTEMS LIMITED - 1999-06-21ROSSOE LIMITED - 1992-10-02Exhibition House, Davis Road, Chessington, Surrey, EnglandActive Corporate (10 parents)Person with significant control2017-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3
LITTLE OWL PROPERTY MANAGEMENT LTD
12364923Exhibition House, Cox Lane, Chessington, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-16 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.