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
  • Floyd, Dean Anthony
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (49 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lonis, Brian Gerald
    British born in April 1948
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ 2019-03-20
    OF - Director → CIF 0
parent relation
Company in focus

MONEY HOLDING LTD

Previous names
TIA JAMES LIMITED - 2023-02-24
R & I PROPERTIES ESX LTD - 2020-09-16
MONEY HOLDING LTD - 2020-05-19
CHIGWELL HEATING LIMITED - 2018-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets
229 GBP2023-05-31
269 GBP2022-05-31
Current Assets
283,810 GBP2023-05-31
284,591 GBP2022-05-31
Creditors
Current
-258,146 GBP2023-05-31
-258,146 GBP2022-05-31
Net Current Assets/Liabilities
25,664 GBP2023-05-31
26,445 GBP2022-05-31
Total Assets Less Current Liabilities
25,893 GBP2023-05-31
26,714 GBP2022-05-31
Equity
25,893 GBP2023-05-31
26,714 GBP2022-05-31

  • MONEY HOLDING LTD
    Info
    TIA JAMES LIMITED - 2023-02-24
    R & I PROPERTIES ESX LTD - 2020-09-16
    MONEY HOLDING LTD - 2020-05-19
    CHIGWELL HEATING LIMITED - 2018-12-07
    Registered number 10201353
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex IG6 3JP
    Private Limited Company incorporated on 2016-05-26 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.