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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
    Aird, Robert Frederick
    Born in May 1947
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Aird, Robert Frederick
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ now
    OF - Secretary → CIF 0
    Mr Robert Frederick Aird
    Born in May 1947
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Currie, Nohra
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cathcart, Peter James
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Birkett, Joseph William
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Pearce, Colin Nigel
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-02-16
    OF - Secretary → CIF 0
  • 3
    Allen, Nigel Geoffrey
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MONOGRAM TECHNOLOGIES LIMITED

Previous names
OCEANIC INVESTMENTS LIMITED - 1983-11-07
MAXIWISER LIMITED - 1981-12-31
MONOGRAM INVESTMENTS LIMITED - 2004-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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
    Info
    OCEANIC INVESTMENTS LIMITED - 1983-11-07
    MAXIWISER LIMITED - 1983-11-07
    MONOGRAM INVESTMENTS LIMITED - 1983-11-07
    Registered number 01428117
    icon of address43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 6 months). 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
    icon of address43-45, 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
    icon of address43-45, 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
    icon of addressExhibition House, Davis Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    169,668 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROSSOE LIMITED - 1992-10-02
    INTELSEC SYSTEMS LIMITED - 1999-06-21
    icon of addressExhibition House, Davis Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,898 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressExhibition House, Cox Lane, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressExhibition House, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,868 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.