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 5
  • 1
    Polunina, Daria
    Portfolio Manager born in July 1990
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hopper, Nicholas John
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ewan
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccubbin, Andrew James
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Halifax House, Halifax Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Earl, Jonathan Gareth
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2020-05-27 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Mr Andrew James Mccubbin
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nunny, Mark Ian
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2020-05-27
    OF - Director → CIF 0
parent relation
Company in focus

MONODRAUGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
427,654 GBP2018-12-31
477,966 GBP2017-12-31
Fixed Assets - Investments
2,560,299 GBP2018-12-31
2,560,299 GBP2017-12-31
Debtors
472,694 GBP2018-12-31
839,995 GBP2017-12-31
Net Current Assets/Liabilities
-53,715 GBP2018-12-31
313,580 GBP2017-12-31
Total Assets Less Current Liabilities
2,934,238 GBP2018-12-31
3,351,845 GBP2017-12-31
Creditors
Non-current
-3,377,820 GBP2018-12-31
-3,447,897 GBP2017-12-31
Net Assets/Liabilities
-443,582 GBP2018-12-31
-96,052 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-443,583 GBP2018-12-31
-96,053 GBP2017-12-31
Equity
-443,582 GBP2018-12-31
-96,052 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2017-12-31
Amounts Owed By Related Parties
472,694 GBP2018-12-31
Current
839,994 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
186,412 GBP2018-12-31
186,418 GBP2017-12-31
Amounts owed to group undertakings
Current
339,997 GBP2018-12-31
339,997 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
533,704 GBP2018-12-31
739,215 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • MONODRAUGHT HOLDINGS LIMITED
    Info
    Registered number 10813634
    Halifax House Halifax Road, Cressex Business Park, High Wycombe HP12 3SE
    Private Limited Company incorporated on 2017-06-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MONODRAUGHT HOLDINGS LIMITED
    S
    Registered number 10813634
    Halifax House, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SE
    Company Limited By Shares in Register Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONODRAUGHT FLUES LIMITED - 1995-07-24
    STRANKS MONODRAUGHT FLUES LIMITED - 1987-02-02
    Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,504,576 GBP2018-12-31
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.