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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
Active 6
  • 1
    Cahill, Steven
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Karl Ludwig
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Zage, Laurence Daniel
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Janet Kim
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Zachary John
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address500, Boylston Street, Suite 1150, Boston, Ma 02116, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cooney, Alicia Marie
    Investment Banker born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2022-12-31
    OF - Director → CIF 0
    Ms Alicia Marie Cooney
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Anthonsen, Martin Andreas
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Wong, Susanne
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Mclaren, John Michael
    Investment Banker born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-06-24 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MONUMENT GROUP (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Cash at bank and in hand
18,053 GBP2022-12-31
Current Assets
18,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,385 GBP2022-12-31
Net Current Assets/Liabilities
7,668 GBP2022-12-31
Net Assets/Liabilities
130,000 GBP2023-12-31
137,668 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
30,000 GBP2023-12-31
37,668 GBP2022-12-31
32,229 GBP2022-01-01
Profit/Loss
-7,668 GBP2023-01-01 ~ 2023-12-31
7,668 GBP2023-01-01 ~ 2023-12-31
5,439 GBP2022-01-01 ~ 2022-12-31
Equity
130,000 GBP2023-12-31
137,668 GBP2022-12-31
132,229 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,668 GBP2023-01-01 ~ 2023-12-31
5,439 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,825 GBP2022-12-31
Creditors
Current
10,385 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MONUMENT GROUP (UK) LTD
    Info
    Registered number 05490971
    icon of address7 Savile Row, London W1S 3PE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MONUMENT GROUP (UK) LTD
    S
    Registered number 05490971
    icon of address7, Savile Row, London, United Kingdom, W1S 3PE
    CIF 1
  • MONUMENT GROUP (UK) LTD.
    S
    Registered number 05490971
    icon of address7, Savile Row, London, England, W1S 3PE
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Savile Row, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,805,538 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2012-03-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.