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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 18
  • 1
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2005-10-12 ~ 2018-01-25
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Individual (36 offsprings)
    Officer
    2005-10-12 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 3
    Keyworth, Micheal Derek
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Waller, Richard Simon
    Born in August 1969
    Individual (27 offsprings)
    Officer
    2012-11-27 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (27 offsprings)
    Officer
    2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Gurney, Craig William, Mr.
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2021-11-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lukies, Alastair David, Mr.
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2005-10-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2021-11-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hunter, Thomas
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2007-11-08 ~ 2012-06-11
    OF - Director → CIF 0
    2013-02-28 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 12
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Mcintyre, Duncan James
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2005-10-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 16
    MONITISE LIMITED
    - now 06011822 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-07-12
    MONITISE PLC - 2017-09-27 06011822 05556711
    MONITISE LIMITED
    - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ 2021-09-16
    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
  • 17
    FIRST DATA UK HOLDINGS LIMITED
    11584704
    Janus House, Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-11-16 ~ dissolved
    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
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONITISE GROUP LIMITED

Period: 2005-10-12 ~ 2024-08-25
Company number: 05590897
Registered name
MONITISE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONITISE GROUP LIMITED
    Info
    Registered number 05590897
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2024-08-25 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-21
    CIF 0
  • MONITISE GROUP LIMITED
    S
    Registered number 05590897
    2, 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
    Medius 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 3
  • 1
    GRAPPLE MOBILE LIMITED
    - now 05814266 07043006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MONITISE EUROPE LIMITED
    - now 04831976 07153109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01 during the appointment or period of control
    Dissolved on 2024-08-25 during the appointment or period of control
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-22 during the appointment or period of control
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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