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
    Wang, Xiaojuan
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1, Grange Way Business Park, Grange Way, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -676,798 GBP2023-06-30
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Yao, Jian
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Bi, Shenghaimin
    Director born in June 2001
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Kelly, James Andrew John
    Director born in July 1956
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Bi, Cheng
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Kent, Graham James
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Phillips, Matthew
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Matthew Phillips
    Born in September 1968
    Individual (35 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-09-11
    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
    Houghton, Richard Charles
    Director born in December 1949
    Individual (27 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 8
    Guest, Warren Michael
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Warren Michael Guest
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-09-11
    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
parent relation
Company in focus

MONCK STREET PROPERTIES (NO. 1) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
4,293,185 GBP2023-06-30
3,932,352 GBP2022-06-30
Cash at bank and in hand
2,834 GBP2023-06-30
2,834 GBP2022-06-30
Current Assets
4,296,019 GBP2023-06-30
3,935,186 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,545,473 GBP2023-06-30
-4,182,455 GBP2022-06-30
Net Current Assets/Liabilities
-249,454 GBP2023-06-30
-247,269 GBP2022-06-30
Equity
Called up share capital
270 GBP2023-06-30
270 GBP2022-06-30
Retained earnings (accumulated losses)
-249,724 GBP2023-06-30
-247,539 GBP2022-06-30
Equity
-249,454 GBP2023-06-30
-247,269 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
4,543,923 GBP2023-06-30
4,181,465 GBP2022-06-30
Other Creditors
Current
1,550 GBP2023-06-30
990 GBP2022-06-30
Creditors
Current
4,545,473 GBP2023-06-30
4,182,455 GBP2022-06-30

  • MONCK STREET PROPERTIES (NO. 1) LTD
    Info
    Registered number 10497938
    The Recentre, 46 Forbury Road, Reading RG1 3FD
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.