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
  • Kathiara, Aman Mohamed Hanif
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
    Kathiara, Aman
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ now
    OF - secretary → CIF 0
    Mr Aman Mohamed Hanif Kathiara
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kathiara, Aman Mohamed Hanif
    Office Manager born in January 1973
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2012-08-11
    OF - director → CIF 0
    Kathiara, Mohamed Hanif
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 2022-12-07
    OF - director → CIF 0
    Mr Mohamed Hanif Kathiara
    Born in December 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kathiara, Sairabanu
    Secretary born in January 1938
    Individual
    Officer
    ~ 2014-01-09
    OF - director → CIF 0
    Kathiara, Sairabanu
    Individual
    Officer
    ~ 2015-11-26
    OF - secretary → CIF 0
parent relation
Company in focus

MONAK LIMITED

Previous name
MONAK SHIPPING LIMITED - 2011-01-17
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
98 GBP2024-03-31
343 GBP2023-03-31
Current Assets
32,732 GBP2024-03-31
113,400 GBP2023-03-31
Creditors
Amounts falling due within one year
-560 GBP2024-03-31
-33,056 GBP2023-03-31
Net Current Assets/Liabilities
32,172 GBP2024-03-31
80,344 GBP2023-03-31
Total Assets Less Current Liabilities
32,270 GBP2024-03-31
80,687 GBP2023-03-31
Net Assets/Liabilities
31,770 GBP2024-03-31
78,527 GBP2023-03-31
Equity
31,770 GBP2024-03-31
78,527 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MONAK LIMITED
    Info
    MONAK SHIPPING LIMITED - 2011-01-17
    Registered number 01589432
    8 The Fairway, Wembley, Middlesex HA0 3LH
    Private Limited Company incorporated on 1981-10-05 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.