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
    Cathcart, Peter James
    Solicitor born in November 1951
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Robert Frederick
    Company Director born in May 1947
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Aird, Robert Frederick
    Company Director
    Individual (28 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Secretary → CIF 0
    Mr Robert Frederick Aird
    Born in May 1947
    Individual (28 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Currie, Nohra
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Allen, Nigel Geoffrey
    Company Director born in December 1950
    Individual
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Birkett, Joseph William
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Pearce, Colin Nigel
    Individual (9 offsprings)
    Officer
    ~ 2000-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MONOGRAM TECHNOLOGIES LIMITED

Previous names
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 GBP2023-09-30
2,873,845 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
1,274,376 GBP2023-09-30
2,874,045 GBP2022-09-30
Debtors
154,763 GBP2023-09-30
161,216 GBP2022-09-30
Cash at bank and in hand
1,148,884 GBP2023-09-30
12,048 GBP2022-09-30
Current Assets
1,303,647 GBP2023-09-30
173,264 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,142,378 GBP2023-09-30
-2,561,236 GBP2022-09-30
Net Current Assets/Liabilities
-838,731 GBP2023-09-30
-2,387,972 GBP2022-09-30
Total Assets Less Current Liabilities
435,645 GBP2023-09-30
486,073 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Retained earnings (accumulated losses)
185,645 GBP2023-09-30
236,073 GBP2022-09-30
Equity
435,645 GBP2023-09-30
486,073 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,274,176 GBP2023-09-30
2,873,845 GBP2022-09-30
Other
4,300 GBP2023-09-30
4,300 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,278,476 GBP2023-09-30
2,878,145 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,682,509 GBP2022-10-01 ~ 2023-09-30
Other
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,682,509 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-09-30
Other
4,300 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,300 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
1,274,176 GBP2023-09-30
2,873,845 GBP2022-09-30
Other
0 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed By Related Parties
154,763 GBP2023-09-30
Current
154,763 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
6,453 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
154,763 GBP2023-09-30
161,216 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
17,012 GBP2023-09-30
35,660 GBP2022-09-30
Amounts owed to group undertakings
Current
1,206,825 GBP2023-09-30
1,155,169 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,567 GBP2023-09-30
1,351 GBP2022-09-30
Other Creditors
Current
910,974 GBP2023-09-30
1,369,056 GBP2022-09-30
Creditors
Current
2,142,378 GBP2023-09-30
2,561,236 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Related profiles found in government register
  • MONOGRAM TECHNOLOGIES LIMITED
    Info
    MONOGRAM INVESTMENTS LIMITED - 2004-05-25
    OCEANIC INVESTMENTS LIMITED - 1983-11-07
    MAXIWISER LIMITED - 1981-12-31
    Registered number 01428117
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 1979-06-12 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MONOGRAM TECHNLOGIES LTD
    S
    Registered number 01428117
    43-45, Dorset Street, London, England, W1U 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MONOGRAM TECHNOLOGIES LIMITED
    S
    Registered number 1428117
    43-45, Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OVAL (1266) LIMITED - 1998-04-08
    Exhibition House, Davis Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    169,668 GBP2019-09-30
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INTELSEC SYSTEMS LIMITED - 1999-06-21
    ROSSOE LIMITED - 1992-10-02
    Exhibition House, Davis Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,898 GBP2023-09-30
    Person with significant control
    2017-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Exhibition House, Cox Lane, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Exhibition House, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,010 GBP2023-09-30
    Person with significant control
    2017-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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