logo
explain how to read the page

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 1
  • Bacci, Stefano
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Stefano Michele Bacci
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Von Schonborn, Clemens
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Wexler, Shawn Andrew
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-04-17
    OF - Director → CIF 0
    Wexler, Shawn Andrew
    Banker
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 3
    Ms Vida Wai Tak
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2016-12-14 ~ 2021-11-04
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressFirst Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressAccountsco, 1 Purley Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    114,839 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-30 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 7
    icon of addressWells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-30 ~ 2006-06-30
    PE - Director → CIF 0
parent relation
Company in focus

16 MONMOUTH ROAD LIMITED

Previous name
CC41 MANAGEMENT COMPANY LIMITED - 2006-05-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-05-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-05-31
Property, Plant & Equipment
8,000 GBP2022-12-31
Debtors
12,323 GBP2024-05-31
Creditors
Current
10,273 GBP2024-05-31
8,077 GBP2022-12-31
Net Current Assets/Liabilities
2,050 GBP2024-05-31
-8,077 GBP2022-12-31
Total Assets Less Current Liabilities
2,050 GBP2024-05-31
-77 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,048 GBP2024-05-31
-79 GBP2022-12-31
Equity
2,050 GBP2024-05-31
-77 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-8,000 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
8,000 GBP2022-12-31
Corporation Tax Payable
Current
9,543 GBP2024-05-31
Other Creditors
Current
250 GBP2024-05-31
8,077 GBP2022-12-31
Accrued Liabilities
Current
480 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
32,127 GBP2023-01-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2024-05-31
  • 16 MONMOUTH ROAD LIMITED
    Info
    CC41 MANAGEMENT COMPANY LIMITED - 2006-05-11
    Registered number 05579511
    icon of address2 Tower House, Tower Centre, Hoddesdon EN11 8UR
    Private Limited Company incorporated on 2005-09-30 and dissolved on 2025-07-15 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.