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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 3
  • 1
    Gurney, Craig William
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressJanus House, Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    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
Ceased 13
  • 1
    Spurgeon, Thomas Arthur
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2012-06-11
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (10 offsprings)
    icon of calendar 2013-02-28 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Keyworth, Micheal Derek
    Born in September 1960
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Waller, Richard Simon
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Brougham, John Henry
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2018-01-25
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 8
    Lukies, Alastair David
    Business Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
  • 13
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-08 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONITISE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONITISE GROUP LIMITED
    Info
    Registered number 05590897
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2024-08-25 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-21
    CIF 0
  • MONITISE GROUP LIMITED
    S
    Registered number 05590897
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House London, England & Wales
    CIF 1 CIF 2
  • MONITISE GROUP LIMITED
    S
    Registered number 05590897
    icon of addressMedius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House London, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MONILINK LIMITED - 2010-05-07
    STEVTON (NO. 270) LIMITED - 2003-09-26
    MOBILE ATM LIMITED - 2006-10-24
    icon of address6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MONITISE LIMITED - 2007-06-01
    icon of addressMenzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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