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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 9
  • 1
    Harrop, Kathleen Barbara
    Born in February 1947
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Miller, Ian Robert
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Miller, Lynne Dianne
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2005-01-07
    OF - Director → CIF 0
    Miller, Lynne Dianne
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 4
    Monaghan, Estelle
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Monaghan, Richard Leslie
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mr Richard Leslie Monaghan
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02 03983164 03922965... (more)
    Collier House, 163-169 Brompton Road, London
    Liquidation Corporate (13 parents, 274 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 7
    5 Kew Road, Richmond Upon Thames, Surrey
    Corporate (1 offspring)
    Officer
    2004-12-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    MINOS MONDIAL LTD
    DATA & INFORMATION STUDIOS LTD - now
    OSBORNE TECH TEAM LTD - 2014-10-07
    MINOS MONDIAL LIMITED - 2013-11-04 05894656
    9 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 9
    LEGAL SECRETARIES LIMITED
    07551478
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONAGHAN FINANCIAL ASSOCIATES LIMITED

Period: 2008-05-19 ~ now
Company number: 03696987
Registered names
MONAGHAN FINANCIAL ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
468,998 GBP2024-01-31
468,901 GBP2023-01-31
Net Current Assets/Liabilities
468,998 GBP2024-01-31
468,901 GBP2023-01-31
Total Assets Less Current Liabilities
468,998 GBP2024-01-31
468,901 GBP2023-01-31
Net Assets/Liabilities
468,998 GBP2024-01-31
468,901 GBP2023-01-31
Equity
468,998 GBP2024-01-31
468,901 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31

  • MONAGHAN FINANCIAL ASSOCIATES LIMITED
    Info
    MILLER FINANCIAL ASSOCIATES LIMITED - 2008-05-19
    Registered number 03696987
    Culduthel House, Links Road, Winchester, Hants SO22 5HP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.