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 1971
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, George
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Korbasova, Martina
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mrs Martina Korbasova
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MONARCH SQUARE MANAGEMENT LIMITED
    1st Floor, Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,558,371 GBP2023-03-31
    Person with significant control
    2019-09-30 ~ 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
parent relation
Company in focus

MONARCH SQUARE HOLDINGS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
66,363 GBP2023-03-31
85,595 GBP2022-03-31
Investment Property
15,710,000 GBP2023-03-31
15,140,000 GBP2022-03-31
Fixed Assets
15,776,363 GBP2023-03-31
15,225,595 GBP2022-03-31
Debtors
23,400 GBP2023-03-31
6,316 GBP2022-03-31
Cash at bank and in hand
348,511 GBP2023-03-31
222,071 GBP2022-03-31
Current Assets
371,911 GBP2023-03-31
228,387 GBP2022-03-31
Creditors
Current
389,081 GBP2023-03-31
157,963 GBP2022-03-31
Net Current Assets/Liabilities
-17,170 GBP2023-03-31
70,424 GBP2022-03-31
Total Assets Less Current Liabilities
15,759,193 GBP2023-03-31
15,296,019 GBP2022-03-31
Creditors
Non-current
-12,062,810 GBP2023-03-31
-12,182,810 GBP2022-03-31
Net Assets/Liabilities
3,017,796 GBP2023-03-31
2,539,268 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
2,839,168 GBP2023-03-31
2,377,468 GBP2022-03-31
Retained earnings (accumulated losses)
178,627 GBP2023-03-31
161,799 GBP2022-03-31
Equity
3,017,796 GBP2023-03-31
2,539,268 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
104,609 GBP2023-03-31
102,919 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,246 GBP2023-03-31
17,324 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,922 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
66,363 GBP2023-03-31
85,595 GBP2022-03-31
Investment Property - Fair Value Model
15,710,000 GBP2023-03-31
15,140,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,400 GBP2023-03-31
6,316 GBP2022-03-31
Trade Creditors/Trade Payables
Current
130,087 GBP2023-03-31
110,175 GBP2022-03-31
Amounts owed to group undertakings
Current
3,401 GBP2023-03-31
18,226 GBP2022-03-31
Other Taxation & Social Security Payable
Current
27,677 GBP2023-03-31
19,042 GBP2022-03-31
Other Creditors
Current
227,916 GBP2023-03-31
10,520 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
12,062,810 GBP2023-03-31
12,182,810 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
678,587 GBP2023-03-31
573,941 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31

  • MONARCH SQUARE HOLDINGS LTD
    Info
    Registered number 12234688
    1st Floor Bellevue House, Althorp Road, London SW17 7ED
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.