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
  • Fairweather, Michael Andrew
    Business Consultant born in May 1980
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Fairweather
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hesse, Hanno
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2017-10-25
    OF - Director → CIF 0
    Hesse, Hanno
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 2
    Mccall, Joseph Robert
    Managing Director born in November 1955
    Individual
    Officer
    2016-07-08 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Pessoa, William
    It Consultant born in June 1976
    Individual
    Officer
    2013-04-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Smart, Michael Arthur
    Writer born in May 1964
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Jeavons, Peter
    Non Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-02-16
    OF - Director → CIF 0
  • 6
    Studley, Luke John
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2017-10-25
    OF - Director → CIF 0
    Studley, Luke
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Luke John Studley
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Doherty, Louise Kathleen
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Prior, Nigel Charles Trenton
    Managing Director born in January 1972
    Individual
    Officer
    2016-07-08 ~ 2017-12-27
    OF - Director → CIF 0
parent relation
Company in focus

MONAD GROUP HOLDINGS LIMITED

Previous names
MONAD SOLUTIONS LIMITED - 2016-09-05
MONAD SOLUTIONS AND CONSULTING SERVICES LTD - 2011-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
243,117 GBP2023-12-31
243,117 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,356 GBP2023-12-31
-2,356 GBP2022-12-31
Net Current Assets/Liabilities
-2,356 GBP2023-12-31
-2,356 GBP2022-12-31
Total Assets Less Current Liabilities
240,761 GBP2023-12-31
240,761 GBP2022-12-31
Creditors
Amounts falling due after one year
-108,256 GBP2023-12-31
-108,256 GBP2022-12-31
Net Assets/Liabilities
131,705 GBP2023-12-31
131,705 GBP2022-12-31
Equity
131,705 GBP2023-12-31
131,705 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MONAD GROUP HOLDINGS LIMITED
    Info
    MONAD SOLUTIONS LIMITED - 2016-09-05
    MONAD SOLUTIONS AND CONSULTING SERVICES LTD - 2011-04-01
    Registered number 07080807
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    Private Limited Company incorporated on 2009-11-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MONAD GROUP HOLDINGS LIMITED
    S
    Registered number 07080807
    Unit 19, 16-28 Tabernacle Street, London, England, EC2A 4DD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONAD GROUP HOLDINGS LTD - 2016-09-05
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.