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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 2
  • 1
    Ishak, Kais Gourji
    Born in May 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
    Mr Kais Gourji Ishak
    Born in May 1967
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ 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
  • 2
    Ishac, Zuhair Gourji
    Born in June 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
    Zuhair Gourji Ishac
    Born in June 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Al-majidi, Abbas Abboud Essa, Dr
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Ucur, Ercan
    Director born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Ercan Ucur
    Born in April 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    TFC TRADING LIMITED - 2017-06-11
    icon of addressUnit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,477,972 GBP2024-03-31
    Person with significant control
    2018-07-24 ~ 2023-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TFC CONSOLIDATED LIMITED - 2012-02-09
    icon of addressUnit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-11-28 ~ 2023-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address124, City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    656,838 GBP2024-08-31
    Person with significant control
    2023-03-28 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTY SUPERMARKET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
33,002 GBP2024-03-31
Current Assets
5,135,440 GBP2024-03-31
3,286,455 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,029,801 GBP2024-03-31
-3,954,702 GBP2023-03-31
Net Current Assets/Liabilities
2,105,639 GBP2024-03-31
-668,247 GBP2023-03-31
Total Assets Less Current Liabilities
2,138,641 GBP2024-03-31
-668,247 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,160,000 GBP2024-03-31
Net Assets/Liabilities
-21,359 GBP2024-03-31
-668,247 GBP2023-03-31
Equity
-21,359 GBP2024-03-31
-668,247 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MONTY SUPERMARKET LIMITED
    Info
    Registered number 10485999
    icon of addressFirst Floor, 10 College Road, Harrow HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.