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
    Avery, Neil Graham
    Chairman born in November 1964
    Individual (23 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, Andrew
    Managing Director born in May 1978
    Individual (20 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Grimson, Neil Bernard Stuart
    Company Secretary born in November 1959
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Grimson, Neil Bernard Stuart
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilson, Daniel Matthew
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Daniel Matthew Wilson
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2017-02-17 ~ 2021-03-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Toby Grant
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Toby Grant Martin
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2017-02-17 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Long, Graham Jeremy
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2019-04-22
    OF - Director → CIF 0
    Mr Graham Jeremy Long
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2018-06-11 ~ 2021-03-23
    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
  • 4
    Horne, Jonathan
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Jonathan Horne
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2018-06-11 ~ 2018-09-30
    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

MONSTER HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
80,500 GBP2023-12-31
80,796 GBP2022-12-31
Cash at bank and in hand
15,329 GBP2023-12-31
15,033 GBP2022-12-31
Total Assets Less Current Liabilities
95,829 GBP2023-12-31
95,829 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Capital redemption reserve
16 GBP2023-12-31
16 GBP2022-12-31
Retained earnings (accumulated losses)
95,789 GBP2023-12-31
95,789 GBP2022-12-31
Equity
95,829 GBP2023-12-31
95,829 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,500 GBP2023-12-31
80,796 GBP2022-12-31
Related profiles found in government register
  • MONSTER HOLDINGS LTD
    Info
    Registered number 10625728
    Tate House, 3 Watermark Way, Hertford, Hertfordshire SG13 7TZ
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • MONSTER HOLDINGS LTD
    S
    Registered number 10625728
    Pm House, Riverway Estate, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LZ
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • MONSTER HOLDINGS LTD
    S
    Registered number 10625728
    Pm House, Riverway Estate, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LZ
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-14 ~ 2021-03-23
    CIF 1 - Director → ME
    Person with significant control
    2020-04-14 ~ 2021-03-23
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-04-15 ~ 2021-03-23
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.