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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
    Jennings, Rodney Victor
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Rinker, Andrew Stuart D'artois
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Juliet Marit Gabriel
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2012-10-05 ~ 2021-03-20
    OF - Director → CIF 0
  • 4
    Brooks, Henry Randle
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Brooks, Randle
    Born in April 1941
    Individual (17 offsprings)
    Officer
    2002-01-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 5
    Pike, Graham Francis
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2016-06-06
    OF - Director → CIF 0
    Pike, Graham Francis
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 6
    Jones, Franklyn Edward
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    FISHER GERMAN LLP
    OC317554 05854350
    Charles House, 2 Royal Court, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONCKTON PROPERTIES (HOLDINGS) LIMITED

Period: 2002-01-09 ~ now
Company number: 04349579
Registered name
MONCKTON PROPERTIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,853,159 GBP2025-03-31
9,853,159 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,388,290 GBP2025-03-31
-1,388,290 GBP2024-03-31
Net Current Assets/Liabilities
-1,388,290 GBP2025-03-31
-1,388,290 GBP2024-03-31
Total Assets Less Current Liabilities
8,464,869 GBP2025-03-31
8,464,869 GBP2024-03-31
Equity
Called up share capital
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Share premium
8,229,159 GBP2025-03-31
8,229,159 GBP2024-03-31
Retained earnings (accumulated losses)
25,710 GBP2025-03-31
25,710 GBP2024-03-31
Equity
8,464,869 GBP2025-03-31
8,464,869 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
9,853,159 GBP2025-03-31
9,853,159 GBP2024-03-31
Amounts owed to group undertakings
Current
1,388,290 GBP2025-03-31
1,388,290 GBP2024-03-31

  • MONCKTON PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 04349579
    Charles House 2 Royal Court, Tatton Street, Knutsford, Cheshire WA16 6EN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.