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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 13
  • 1
    Wong, Susanne
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 2
    Adam, Karl Ludwig
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooney, Alicia Marie
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2022-12-31
    OF - Director → CIF 0
    Ms Alicia Marie Cooney
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-22 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Brooks, Janet Kim
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ 2026-05-22
    OF - Director → CIF 0
  • 5
    Mclaren, John Michael
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 6
    Williams, Zachary John
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Cahill, Steven
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Zage, Laurence Daniel
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Anthonsen, Martin Andreas, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    500, Boylston Street, Suite 1150, Boston, Ma 02116, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-06-24 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MONUMENT GROUP (UK) LTD

Period: 2005-06-24 ~ now
Company number: 05490971
Registered name
MONUMENT GROUP (UK) LTD - now
Recent 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
    7 Savile Row, London W1S 3PE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MONUMENT GROUP (UK) LTD
    S
    Registered number 05490971
    7, Savile Row, London, United Kingdom, W1S 3PE
    CIF 1
  • MONUMENT GROUP (UK) LTD.
    S
    Registered number 05490971
    7, 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 1
  • 1
    MONUMENT GROUP EUROPE LLP
    OC373937 05493482
    7 Savile Row, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2012-03-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.