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
  • Oneill, David
    Business Development Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
    Mr David Oneill
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Director → CIF 0
  • 2
    Oneill, Maria
    Mortgage Broker born in January 1963
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2018-07-03
    OF - Director → CIF 0
parent relation
Company in focus

THE MONEYTREE PROPERTIES & ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
20,000 GBP2023-05-30
20,000 GBP2022-05-30
Current Assets
357,072 GBP2023-05-30
357,073 GBP2022-05-30
Creditors
Amounts falling due within one year
-10,489 GBP2023-05-30
-10,165 GBP2022-05-30
Net Current Assets/Liabilities
346,583 GBP2023-05-30
346,908 GBP2022-05-30
Total Assets Less Current Liabilities
366,583 GBP2023-05-30
366,908 GBP2022-05-30
Creditors
Amounts falling due after one year
-43,280 GBP2023-05-30
-43,500 GBP2022-05-30
Net Assets/Liabilities
323,303 GBP2023-05-30
323,408 GBP2022-05-30
Equity
323,303 GBP2023-05-30
323,408 GBP2022-05-30
Average Number of Employees
02022-05-31 ~ 2023-05-30
02021-05-31 ~ 2022-05-30

  • THE MONEYTREE PROPERTIES & ESTATES LTD
    Info
    Registered number 06914438
    1st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall, Wirral CH60 7SE
    Private Limited Company incorporated on 2009-05-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.