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
4
- 1
Mills, Warren
Director born in October 1971Individual (2 offsprings)Officer
2022-07-14 ~ nowOF - Director → CIF 0 - 2
Bennett, George
Director born in October 1960Individual (4 offsprings)Officer 2022-07-14 ~ nowOF - Director → CIF 0 - 3
Korbasova, Martina
Director born in April 1980Individual (6 offsprings)Officer 2017-01-30 ~ nowOF - Director → CIF 0Mrs Martina Korbasova
Born in April 1980Individual (6 offsprings)Person with significant control 2023-11-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
Palm Grove, Po Box 438, Palm Grove, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control 2018-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
- SHANDON INVESTMENTS LIMITEDBellevue House, Althorp Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-94,102 GBP2023-10-31Person with significant control2017-01-30 ~ 2023-11-17PE - Has significant influence or control → CIF 0
Company in focus
MONARCH SQUARE MANAGEMENT LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
241 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Investment Property
3,175,765 GBP2023-03-31
3,215,765 GBP2022-03-31
Fixed Assets
3,175,766 GBP2023-03-31
3,216,007 GBP2022-03-31
Debtors
540,999 GBP2023-03-31
551,209 GBP2022-03-31
Cash at bank and in hand
7,274 GBP2023-03-31
19,082 GBP2022-03-31
Current Assets
548,273 GBP2023-03-31
570,291 GBP2022-03-31
Creditors
Current
83,018 GBP2023-03-31
86,803 GBP2022-03-31
Net Current Assets/Liabilities
465,255 GBP2023-03-31
483,488 GBP2022-03-31
Total Assets Less Current Liabilities
3,641,021 GBP2023-03-31
3,699,495 GBP2022-03-31
Net Assets/Liabilities
3,558,371 GBP2023-03-31
3,609,199 GBP2022-03-31
Equity
Called up share capital
3,142,002 GBP2023-03-31
3,172,002 GBP2022-03-31
Revaluation reserve
352,350 GBP2023-03-31
384,750 GBP2022-03-31
Capital redemption reserve
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
34,019 GBP2023-03-31
52,447 GBP2022-03-31
Equity
3,558,371 GBP2023-03-31
3,609,199 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,654 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,654 GBP2023-03-31
47,413 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
241 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
241 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Investment Property - Fair Value Model
3,175,765 GBP2023-03-31
3,215,765 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,099 GBP2023-03-31
22,103 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
514,900 GBP2023-03-31
529,106 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
540,999 GBP2023-03-31
551,209 GBP2022-03-31
Trade Creditors/Trade Payables
Current
20,721 GBP2023-03-31
20,236 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,481 GBP2023-03-31
11,178 GBP2022-03-31
Other Creditors
Current
54,816 GBP2023-03-31
55,389 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,650 GBP2023-03-31
90,296 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Class 2 ordinary share
3,172,000 shares2023-03-31
Related profiles found in government register
- Registered number 10588972
MONARCH SQUARE MANAGEMENT LIMITED
InfoBellevue House, Althorp Road, London SW17 7EDPrivate Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 MONARCH SQUARE MANAGEMENT LTD
SRegistered number 105889721st Floor, Bellevue House, Althorp Road, London, United Kingdom, SW17 7EDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1st Floor Bellevue House, Althorp Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,017,796 GBP2023-03-31Person with significant control 2019-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.