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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
    Williams, Michael Anthony
    Born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Peter Robert
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    HOLMINE LIMITED - 2021-01-29
    icon of addressMichael House, Castle Street, Exeter, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    211,321 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Longmore, Martin John
    Chartered Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Martin John Longmore
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ 2021-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-04-01 ~ 2022-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tombs, Simon James
    Certified Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2022-01-05
    OF - Director → CIF 0
  • 3
    Shawyer, Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Black, David Iain
    Chartered Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2022-01-05
    OF - Director → CIF 0
    Mr David Iain Black
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mcauliffe, Elizabeth Clare
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 6
    MONAHANS GROUP LLP - now
    icon of address38-40, Newport Street, Swindon, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-01 ~ 2022-01-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONAHANS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2021-12-31
Fixed Assets - Investments
6,631,394 GBP2021-12-31
6,631,394 GBP2021-03-31
Cash at bank and in hand
232,103 GBP2021-12-31
3,037 GBP2021-03-31
Creditors
Current
372 GBP2021-12-31
225,577 GBP2021-03-31
Net Current Assets/Liabilities
231,731 GBP2021-12-31
-222,540 GBP2021-03-31
Total Assets Less Current Liabilities
6,863,125 GBP2021-12-31
6,408,854 GBP2021-03-31
Creditors
Non-current
168,750 GBP2021-03-31
Net Assets/Liabilities
6,863,125 GBP2021-12-31
6,240,104 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-03-31
Share premium
4,918,025 GBP2021-12-31
4,918,025 GBP2021-03-31
Retained earnings (accumulated losses)
1,945,000 GBP2021-12-31
1,321,979 GBP2021-03-31
Equity
6,863,125 GBP2021-12-31
6,240,104 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2021-12-31
32020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
6,631,394 GBP2021-03-31
Investments in Group Undertakings
6,631,394 GBP2021-12-31
6,631,394 GBP2021-03-31
Other Taxation & Social Security Payable
Current
372 GBP2021-12-31
577 GBP2021-03-31
Other Creditors
Current
225,000 GBP2021-03-31
Non-current
168,750 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

Related profiles found in government register
  • MONAHANS HOLDINGS LIMITED
    Info
    Registered number 11160391
    icon of addressGround Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MONAHANS HOLDINGS LIMITED
    S
    Registered number 11160391
    icon of addressFortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOVE FINANCIAL MANAGEMENT LIMITED - 2005-04-06
    icon of addressGround Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,364,489 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.