logo
explain how to read the page

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 1
parent relation
Company in focus

MONARCH REALISATIONS 12 LIMITED

Period: 2009-05-14 ~ 2011-01-11
Company number: 01925737 03264749... (more)
Registered names
MONARCH REALISATIONS 12 LIMITED - Dissolved 03264749... (more)
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    ADVANTAGE APARTMENTS LIMITED
    - now 03697251
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.14 LIMITED
    - 2001-04-30 03697251 05086037... (more)
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
    Active Corporate (9 parents)
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 52 - Director → ME
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 51 - Secretary → ME
  • 2
    ADVANTAGE HOMES LIMITED
    - now 03697079
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.13 LIMITED
    - 2001-04-30 03697079 05086061... (more)
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Active Corporate (9 parents)
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 37 - Director → ME
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 38 - Secretary → ME
  • 3
    ADVANTAGE HOUSING LIMITED
    - now 03697230
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED
    - 2001-04-30 03697230 05086038... (more)
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Active Corporate (9 parents)
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 41 - Director → ME
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 42 - Secretary → ME
  • 4
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05086038... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED
    - 2005-12-07 03697108 03697125... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 40 - Director → ME
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 39 - Secretary → ME
  • 5
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED
    - 2006-04-18 05085906 05086037... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-03-26 ~ 2006-10-05
    CIF 23 - Director → ME
    Officer
    2004-03-26 ~ 2006-10-05
    CIF 24 - Secretary → ME
  • 6
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED
    - 2006-04-20 05086034 05085906... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-03-26 ~ 2007-02-09
    CIF 25 - Director → ME
    Officer
    2004-03-26 ~ 2007-02-09
    CIF 26 - Secretary → ME
  • 7
    FAIRHOLD HOMES (NO. 16) LIMITED
    - now 05647471 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED
    - 2007-03-02 05647471 05086062... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-12-07 ~ 2007-05-31
    CIF 17 - Director → ME
    Officer
    2005-12-07 ~ 2007-05-31
    CIF 18 - Secretary → ME
  • 8
    FAIRHOLD HOMES (NO. 17) LIMITED
    - now 05086038 03697108... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED
    - 2007-06-01 05086038 03697230... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-03-26 ~ 2007-11-30
    CIF 30 - Director → ME
    Officer
    2004-03-26 ~ 2007-11-30
    CIF 29 - Secretary → ME
  • 9
    FAIRHOLD HOMES (NO. 18) LIMITED
    - now 05647503 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED
    - 2008-04-11 05647503 05086062... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 22 - Director → ME
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 21 - Secretary → ME
  • 10
    FAIRHOLD HOMES (NO. 19) LIMITED
    - now 05647480 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED
    - 2008-04-28 05647480 05086062... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 19 - Director → ME
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 20 - Secretary → ME
  • 11
    FAIRHOLD HOMES (NO. 20) LIMITED
    - now 05086036 05085909... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED
    - 2008-06-03 05086036 05085906... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-03-26 ~ 2008-08-28
    CIF 27 - Director → ME
    Officer
    2004-03-26 ~ 2008-08-28
    CIF 28 - Secretary → ME
  • 12
    FAIRHOLD HOMES (NO.10) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED
    - 2005-05-09 03697446 05085906... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 64 - Director → ME
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 63 - Secretary → ME
  • 13
    FAIRHOLD HOMES (NO.11) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED
    - 2005-09-19 03697448 03697233... (more)
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED
    - 2005-08-11 03697448
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED
    - 2004-09-01 03697448 05085906... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-01-19 ~ 2005-08-30
    CIF 65 - Director → ME
    Officer
    1999-01-19 ~ 2005-08-30
    CIF 66 - Secretary → ME
  • 14
    FAIRHOLD HOMES (NO.12) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED
    - 2005-09-21 03697233 03697079... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED
    - 2005-08-11 03697233 05792097... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-19 ~ 2005-08-26
    CIF 44 - Director → ME
    Officer
    1999-01-19 ~ 2005-08-26
    CIF 43 - Secretary → ME
  • 15
    FAIRHOLD HOMES (NO.2) LIMITED - now
    MCCARTHY & STONE HOUSING LIMITED
    - 1999-12-08 03387573
    SPEED 6399 LIMITED
    - 1997-07-09 03387573 03368112... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    1997-06-27 ~ 1999-11-26
    CIF 72 - Director → ME
    Officer
    1997-06-27 ~ 1999-11-26
    CIF 71 - Secretary → ME
  • 16
    FAIRHOLD HOMES (NO.3) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED
    - 2001-09-26 03494082 03617963... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    1998-01-16 ~ 2001-08-03
    CIF 70 - Director → ME
    Officer
    1998-01-16 ~ 2001-08-03
    CIF 69 - Secretary → ME
  • 17
    FAIRHOLD HOMES (NO.4) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED
    - 2001-09-26 03617962 03617963... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    1998-08-19 ~ 2001-08-03
    CIF 68 - Director → ME
    Officer
    1998-08-19 ~ 2001-08-03
    CIF 67 - Secretary → ME
  • 18
    FAIRHOLD HOMES (NO.5) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED
    - 2003-07-07 03697439 03264749... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 53 - Director → ME
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 54 - Secretary → ME
  • 19
    FAIRHOLD HOMES (NO.6) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED
    - 2003-07-07 03697440 03697439... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 56 - Director → ME
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 55 - Secretary → ME
  • 20
    FAIRHOLD HOMES (NO.7) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED
    - 2004-07-07 03697441 03697443... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 58 - Director → ME
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 57 - Secretary → ME
  • 21
    FAIRHOLD HOMES (NO.8) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED
    - 2004-07-07 03697443 05085906... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 59 - Director → ME
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 60 - Secretary → ME
  • 22
    FAIRHOLD HOMES (NO.9) LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED
    - 2005-05-09 03697444 05085906... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 62 - Director → ME
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 61 - Secretary → ME
  • 23
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED
    - 2001-06-26 04213618 04239645... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2009-04-24
    CIF 34 - Director → ME
    Officer
    2001-06-05 ~ 2009-04-24
    CIF 33 - Secretary → ME
  • 24
    KINDLE HOUSING (WORTHING) LIMITED - now
    AFFORDABLE HOUSING UK (WORTHING) LIMITED
    - 2004-06-02 04239574
    SPEED 8849 LIMITED
    - 2001-09-03 04239574 02739712... (more)
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
    Dissolved Corporate (11 parents)
    Officer
    2001-08-28 ~ 2001-09-18
    CIF 31 - Director → ME
    Officer
    2001-08-28 ~ 2001-10-02
    CIF 32 - Secretary → ME
  • 25
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED
    - 2006-04-20 03697236 05792097... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-19 ~ 2007-02-09
    CIF 45 - Director → ME
    Officer
    1999-01-19 ~ 2007-02-09
    CIF 46 - Secretary → ME
  • 26
    LITTONACE (NO. 11) LIMITED
    - now 05792097 06471334... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED
    - 2007-03-02 05792097 03697233... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-04-24 ~ 2007-05-31
    CIF 11 - Director → ME
    Officer
    2006-04-24 ~ 2007-05-31
    CIF 12 - Secretary → ME
  • 27
    LITTONACE (NO. 12) LIMITED
    - now 05792106 06471334... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED
    - 2007-03-02 05792106 03697437... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ 2007-11-30
    CIF 13 - Director → ME
    Officer
    2006-04-24 ~ 2007-11-30
    CIF 14 - Secretary → ME
  • 28
    LITTONACE (NO. 13) LIMITED
    06471334 06471340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-14 ~ 2008-05-16
    CIF 4 - Director → ME
    Officer
    2008-01-14 ~ 2008-05-16
    CIF 3 - Secretary → ME
  • 29
    LITTONACE (NO. 14) LIMITED
    06471340 06471334... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-14 ~ 2008-08-28
    CIF 6 - Director → ME
    Officer
    2008-01-14 ~ 2008-08-28
    CIF 5 - Secretary → ME
  • 30
    LITTONACE (NO.8) LIMITED
    - now 03697239 04178662... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED
    - 2006-01-24 03697239 03697236... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 50 - Director → ME
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 49 - Secretary → ME
  • 31
    LITTONACE (NO.9) LIMITED
    - now 03697237 04178662... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED
    - 2006-02-03 03697237 03697236... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-19 ~ 2006-10-05
    CIF 48 - Director → ME
    Officer
    1999-01-19 ~ 2006-10-05
    CIF 47 - Secretary → ME
  • 32
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-25 ~ 1996-10-29
    CIF 73 - Director → ME
    Officer
    1996-06-25 ~ 1996-10-29
    CIF 74 - Secretary → ME
  • 33
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2005-12-28 ~ 2009-04-22
    CIF 15 - Director → ME
    Officer
    2005-12-28 ~ 2009-04-22
    CIF 16 - Secretary → ME
  • 34
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ 2009-04-22
    CIF 9 - Director → ME
    Officer
    2006-11-01 ~ 2009-04-22
    CIF 10 - Secretary → ME
  • 35
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2007-01-26 ~ 2009-04-24
    CIF 7 - Director → ME
    Officer
    2007-01-26 ~ 2009-04-24
    CIF 8 - Secretary → ME
  • 36
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    LITTONACE NO.15 LIMITED
    - 2008-11-21 06496130 04178662... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - 2008-10-06 06496130 05647548... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2008-02-06 ~ 2009-04-24
    CIF 1 - Director → ME
    Officer
    2008-02-06 ~ 2009-04-24
    CIF 2 - Secretary → ME
  • 37
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2001-04-19 ~ 2009-04-24
    CIF 35 - Director → ME
    Officer
    2001-04-19 ~ 2009-04-24
    CIF 36 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.