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 3
  • 1
    Monico, Anthony Martin
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Gervase Monico
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2017-05-25 ~ 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
  • 3
    Monico, Allegra Kate
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Miss Allegra Kate Monico
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ 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
parent relation
Company in focus

MONICO FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
286,522 GBP2023-09-30
167,887 GBP2022-09-30
Current Assets
39,851 GBP2023-09-30
207,001 GBP2022-09-30
Creditors
Current
-253,652 GBP2023-09-30
-275,840 GBP2022-09-30
Net Current Assets/Liabilities
-213,801 GBP2023-09-30
-68,839 GBP2022-09-30
Total Assets Less Current Liabilities
72,721 GBP2023-09-30
99,048 GBP2022-09-30
Equity
72,721 GBP2023-09-30
99,048 GBP2022-09-30

  • MONICO FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 10790002
    17 Stanhope Terrace, London W2 2TU
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.