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 2
  • 1
    Macfarlane, Bruce Ferguson
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Mr Bruce Ferguson Macfarlane
    Born in December 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macfarlane, Margaret
    Investor born in April 1952
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Macfarlane, Margaret
    Individual (1 offspring)
    Officer
    1999-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Bruce Ferguson Macfarlane
    Born in December 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-07-15 ~ 1999-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONZE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
976,181 GBP2023-12-31
1,006,554 GBP2022-12-31
Current Assets
769,533 GBP2023-12-31
726,596 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-261,791 GBP2023-12-31
-284,155 GBP2022-12-31
Net Current Assets/Liabilities
512,107 GBP2023-12-31
445,431 GBP2022-12-31
Total Assets Less Current Liabilities
1,488,288 GBP2023-12-31
1,451,985 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-329,950 GBP2023-12-31
-329,950 GBP2022-12-31
Net Assets/Liabilities
1,114,863 GBP2023-12-31
1,089,740 GBP2022-12-31
Equity
1,114,863 GBP2023-12-31
1,089,740 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MONZE PROPERTIES LIMITED
    Info
    Registered number 03807724
    High Trees, Inglewood Kintbury, Berkshire RG17 9SL
    Private Limited Company incorporated on 1999-07-15 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MONZE PROPERTIES LIMITED
    S
    Registered number OC307675
    High Trees, Templeton Road, Kintbury, Hungerford, Berkshire, United Kingdom, RG17 9SL
    UK
    CIF 1
  • MONZE PROPERTIES LTD
    S
    Registered number 03807724
    High Trees, Templeton Road, Kintbury, Hungerford, England, RG17 9SL
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2004-04-16 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.