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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 11
  • 1
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
  • 3
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1999-09-28 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    1999-09-28 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Brill, Alan Michael
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
    Mr Alan Michael Brill
    Born in June 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Clarke, Pierre Alexis
    Investment Banker Close Bros born in January 1972
    Individual (151 offsprings)
    Officer
    2000-11-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Sexton, Paul Charles Peake
    Investment Banker Close Brothe born in March 1963
    Individual (28 offsprings)
    Officer
    1999-09-28 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Brill, Caroline Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Agnew, David Richard Charles
    Licensed Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2002-02-25 ~ 2003-08-12
    OF - Director → CIF 0
  • 10
    Baker, Arthur Sidney
    Accountant born in December 1950
    Individual (21 offsprings)
    Officer
    1999-09-28 ~ 2002-04-23
    OF - Director → CIF 0
  • 11
    Jackson-stops, Mark Anthony
    Chartered Surveyor born in March 1950
    Individual (14 offsprings)
    Officer
    1999-09-28 ~ 2002-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MONKWELL INNS LIMITED

Period: 1999-11-25 ~ now
Company number: 03849541
Registered names
MONKWELL INNS LIMITED - now
HAVERTRADE LIMITED - 1999-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-09-30
Property, Plant & Equipment
3,401 GBP2024-03-31
Investment Property
565,000 GBP2024-03-31
Fixed Assets
568,401 GBP2024-03-31
Debtors
1,000 GBP2025-09-30
2,562 GBP2024-03-31
Cash at bank and in hand
485,338 GBP2025-09-30
2,619 GBP2024-03-31
Current Assets
486,338 GBP2025-09-30
5,181 GBP2024-03-31
Net Current Assets/Liabilities
482,725 GBP2025-09-30
-3,334 GBP2024-03-31
Total Assets Less Current Liabilities
482,725 GBP2025-09-30
565,067 GBP2024-03-31
Creditors
Non-current
-100,000 GBP2024-03-31
Net Assets/Liabilities
482,725 GBP2025-09-30
462,915 GBP2024-03-31
Equity
Called up share capital
300,001 GBP2025-09-30
300,001 GBP2024-03-31
Share premium
262,500 GBP2025-09-30
262,500 GBP2024-03-31
Retained earnings (accumulated losses)
-79,776 GBP2025-09-30
-266,615 GBP2024-03-31
Equity
482,725 GBP2025-09-30
462,915 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-09-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,390 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,390 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,063 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,052 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
3,401 GBP2024-03-31
Investment Property - Fair Value Model
565,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-565,000 GBP2024-04-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2025-09-30
Current, Amounts falling due within one year
650 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,912 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-09-30
Current, Amounts falling due within one year
2,562 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,751 GBP2024-03-31
Other Creditors
Current
3,613 GBP2025-09-30
6,764 GBP2024-03-31
Non-current
100,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,152 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,002 shares2025-09-30

  • MONKWELL INNS LIMITED
    Info
    HAVERTRADE LIMITED - 1999-11-25
    Registered number 03849541
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.