Parental companies, filial companies, and officers of 49 MONUMENT STREET MANAGEMENT LIMITED

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 4

1
Timberlake, Nicholas Richard William
Investment born in May 1968
Individual (8 offsprings)
Officer
2022-04-19 ~ now
OF - Director → CIF 0
2
Powell, Jane
Individual (11 offsprings)
Officer
2012-01-20 ~ now
OF - Secretary → CIF 0
3
Jones, Elaine Annette
Secretary born in September 1954
Individual (6 offsprings)
Officer
2012-01-20 ~ now
OF - Director → CIF 0
4
PANORAMA PROPERTY INVESTMENTS LLP
Harboury, Linchmere Ridge, Haslemere, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
14,916,757 GBP2024-03-31
Person with significant control
2016-04-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Woods, John Robert
Chartered Accountant
Individual (3 offsprings)
Officer
2002-06-30 ~ 2012-01-20
OF - Secretary → CIF 0
2
Marks, Simon Aron
Property Consultant born in August 1967
Individual (3 offsprings)
Officer
2017-08-15 ~ 2022-03-21
OF - Director → CIF 0
3
Markes, Charles Philip Hugh
Property Manager born in May 1959
Individual (11 offsprings)
Officer
1999-11-29 ~ 2012-01-20
OF - Director → CIF 0
4
Bartlett, Anthony Bickford
Property Consultant born in January 1944
Individual (11 offsprings)
Officer
2002-06-30 ~ 2012-01-20
OF - Director → CIF 0
5
Thornton, James Douglas
Civil Engineer born in July 1947
Individual (15 offsprings)
Officer
1999-11-29 ~ 2002-06-30
OF - Director → CIF 0
Thornton, James Douglas
Civil Engineer
Individual (15 offsprings)
Officer
1999-11-29 ~ 2002-06-30
OF - Secretary → CIF 0
6
Mrs Elaine Annette Jones
Born in September 1954
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
7
Agace, James Jonathon
Chartered Accountant born in June 1968
Individual (13 offsprings)
Officer
2012-01-20 ~ 2017-08-29
OF - Director → CIF 0
Mr James Jonathon Agace
Born in June 1968
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Agace, Melanie Louise
Creative Director born in October 1966
Individual (4 offsprings)
Officer
2017-08-15 ~ 2022-12-14
OF - Director → CIF 0

Company in focus

49 MONUMENT STREET MANAGEMENT LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Debtors

2 GBP2023-12-31

2 GBP2022-12-31

Total Assets Less Current Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

Other Debtors

Current, Amounts falling due within one year

2 GBP2023-12-31

2 GBP2022-12-31

49 MONUMENT STREET MANAGEMENT LIMITED
Info
Registered number 03885339
The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
Private Limited Company incorporated on 1999-11-29 (25 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.