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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 32
  • 1
    Crook, Peter Stuart
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Fforde, Edward James Alexander
    Company Director born in May 1961
    Individual (33 offsprings)
    Officer
    2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 5
    Law, Simon David Kelway
    Accountant born in November 1970
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 6
    Cronin, Gareth
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2015-06-01 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2002-07-26 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 10
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2002-07-26 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 12
    Fisher, Andrew Charles
    Director born in March 1958
    Individual (125 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Bayley, Simon John
    Director Of Sales & Marketing born in November 1972
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Anderson, Christopher Geoffrey
    Finance Director born in December 1974
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Harris, Oliver Dering
    Company Director born in October 1944
    Individual (16 offsprings)
    Officer
    2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 18
    Whincup, David George
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 19
    Shrimpton-davis, David Vernon
    Interim Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Hodgson, Shamus
    Director born in October 1971
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Minter, Peter
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2003-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (111 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 24
    Gourlay, Anthony David
    Chartered Accountant born in March 1953
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ 2012-05-01
    OF - Director → CIF 0
    Gourlay, Anthony David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 25
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (37 offsprings)
    Officer
    2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 26
    Anderson, Robert William
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 27
    Crosby, James Robert
    Company Director born in March 1956
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 28
    Clayden, Michael Patrick Peter
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 29
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 30
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2002-07-26 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 32
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2025-12-17 ~ 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
parent relation
Company in focus

MONEYBARN NO.1 LIMITED

Period: 2011-08-08 ~ now
Company number: 04496573 08582214... (more)
Registered names
MONEYBARN NO.1 LIMITED - now 08582214... (more)
MINMAR (612) LIMITED - 2002-08-22 04533500... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • MONEYBARN NO.1 LIMITED
    Info
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2011-08-08
    Registered number 04496573
    Athena House, Bedford Road, Petersfield GU32 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.