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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Copeland, John Sinclair
    Accountant born in March 1928
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2011-02-05
    OF - Director → CIF 0
    Copeland, John Sinclair
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 2
    Brown, Percival
    Wine Merchant born in March 1928
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 3
    Lawless, Philip David
    Restaurateur born in October 1939
    Individual (4 offsprings)
    Officer
    1994-02-25 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Phillip David Lawless
    Born in October 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Anderson, Ross Matthew
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Anderson, Ross Matthew
    Restaurateur born in March 1988
    Individual (16 offsprings)
    2017-09-04 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Ross Matthew Anderson
    Born in March 1988
    Individual (16 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2022-04-01 ~ 2025-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Anderson, Patricia
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Anderson, Patricia Ellen
    Restaurateur born in May 1953
    Individual (21 offsprings)
    Officer
    2017-09-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Patricia Anderson
    Born in May 1953
    Individual (21 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs. Patricia Ellen Anderson
    Born in May 1953
    Individual (21 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Anthonypillai, Patrick Perinpanayagam
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 7
    Anderson, Kenneth
    Director born in January 1952
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Kenneth Anderson
    Born in January 1952
    Individual (23 offsprings)
    Person with significant control
    2019-11-25 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Oneill, John
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-02-25 ~ 1994-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONACO INVESTMENTS LIMITED

Period: 2021-02-25 ~ now
Company number: 02902661
Registered names
MONACO INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
76,475 GBP2024-05-31
85,275 GBP2023-05-31
Debtors
102 GBP2024-05-31
102 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
76,575 GBP2024-05-31
85,375 GBP2023-05-31
Net Assets/Liabilities
1,200 GBP2024-05-31
10,000 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
-8,800 GBP2024-05-31
0 GBP2023-05-31
Equity
1,200 GBP2024-05-31
10,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,100 GBP2024-05-31
9,900 GBP2023-05-31
Other Investments Other Than Loans
75,375 GBP2024-05-31
75,375 GBP2023-05-31
Amounts invested in assets
Non-current
76,475 GBP2024-05-31
85,275 GBP2023-05-31
Other Investments Other Than Loans
Non-current
75,375 GBP2023-05-31
Other Debtors
Amounts falling due within one year
102 GBP2024-05-31
102 GBP2023-05-31
Other Creditors
Current
2 GBP2024-05-31
2 GBP2023-05-31
Non-current
75,375 GBP2024-05-31
75,375 GBP2023-05-31
Related profiles found in government register
  • MONACO INVESTMENTS LIMITED
    Info
    MOTCOMB'S HOLDINGS LIMITED - 2021-02-25
    Registered number 02902661
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MONACO INVESTMENT LTD
    S
    Registered number 02902661
    28, Arcadia Avenue, London, England, N3 2FG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MONACO INVESTMENTS LIMITED
    S
    Registered number 02902661
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BLACKWOOD PRIVATE OFFICE LIMITED
    - now 14634926
    MICHELANGELO LIMITED
    - 2026-03-16 14634926
    MOTCOMBS (SOHO) LTD
    - 2025-06-19 14634926
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2023-02-02 ~ 2024-07-31
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BOULESTIN ST. JAMES'S LIMITED
    11210355
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BOW WINE VAULTS LIMITED
    00889560
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    EATMAS LIMITED
    - now 13286478
    ZAFFERANO BELGRAVIA LIMITED
    - 2024-10-03 13286478
    MOTCOMBS (DOVER STREET) LIMITED
    - 2024-09-10 13286478
    EATMAS LTD
    - 2024-07-18 13286478
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    FLAXMORE LIMITED
    12422788
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    GROVEREEVE (LONDON) LIMITED
    - now 11401895
    MOTCOMB’S LIMITED
    - 2023-01-25 11401895 14628671
    GROVEREEVE (LONDON) LIMITED - 2019-11-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GROVEREEVE BELGRAVIA LIMITED
    - now 14216475
    MOTCOMBS (BELGRAVIA) LTD
    - 2025-05-28 14216475
    BONCELLA RESTAURANTS LIMITED - 2022-12-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    GROVEREEVE KNIGHTSBRIDGE LIMITED
    - now 16038443
    ZAFFERANO RESTAURANTS BELGRAVIA LIMITED
    - 2025-06-04 16038443
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    GROVEREEVE LIMITED
    01688632
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    GROVEREEVE MAYFAIR LIMITED
    - now 15834955
    MOTCOMBS MAYFAIR LIMITED
    - 2025-06-18 15834955
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    GROVEREEVE SJW LIMITED
    - now 14628680
    MOTCOMBS SJW LIMITED
    - 2025-06-03 14628680
    TROPHY ASSETS ( ST JOHNS WOOD) LTD
    - 2024-09-09 14628680 14216397
    MOTCOMBS (KENSINGTON) LTD
    - 2024-03-02 14628680
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ 2024-10-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2023-01-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    POTTAGE RESTAURANT LIMITED
    07138334
    8-10 8-10 Pollen Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    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 as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    TROPHY ASSETS KNIGHTSBRIDGE LIMITED
    - now 14628913
    ZAFFERANO KNIGHTSBRIDGE LIMITED
    - 2025-09-23 14628913
    MOTCOMBS (CHELSEA) LTD
    - 2025-06-04 14628913
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-31 ~ 2024-10-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2023-01-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    TROPHY ASSETS LIMITED
    13172922
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    TROPHY ASSETS MAYFAIR LIMITED
    15838374
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    TROPHY ASSETS ST JOHN’S WOOD LIMITED
    - now 14216397 14628680
    MOTCOMBS ( ST JOHNS WOOD ) LTD
    - 2025-05-28 14216397
    MOTCOMBS ( KNIGHTSBRIDGE ) LTD - 2024-03-01
    BONCELLA HOLDINGS LIMITED - 2022-12-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    ZELDA’S RESTAURANT LIMITED
    - now 14628671
    MOTCOMBS LTD - 2025-09-18
    WOODIES RESTAURANT LIMITED
    - 2025-09-18 14628671
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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