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 2
  • 1
    Sugand, Garima
    Company Director born in May 1989
    Individual (8 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
    Mrs Garima Sugand
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2020-06-03 ~ 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
  • 2
    Mr Sanjeev Kumar Verma
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2022-03-31 ~ 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

MONARK ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
144,768 GBP2024-06-30
56,007 GBP2023-06-30
Creditors
Current
-123,088 GBP2024-06-30
-23,639 GBP2023-06-30
Net Current Assets/Liabilities
21,680 GBP2024-06-30
32,368 GBP2023-06-30
Total Assets Less Current Liabilities
21,680 GBP2024-06-30
32,368 GBP2023-06-30
Creditors
Non-current
-35,896 GBP2024-06-30
-40,278 GBP2023-06-30
Accrued Liabilities/Deferred Income
-600 GBP2023-06-30
Net Assets/Liabilities
-14,216 GBP2024-06-30
-8,510 GBP2023-06-30
Equity
-14,216 GBP2024-06-30
-8,510 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MONARK ESTATES LTD
    Info
    Registered number 12642734
    60 Central Avenue, Hounslow TW3 2QL
    Private Limited Company incorporated on 2020-06-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • MONARK ESTATES LTD
    S
    Registered number 12642734
    60, Central Avenue, Hounslow, England, TW3 2QL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MONARK ESTATES LTD
    S
    Registered number 12642734
    60, Central Avenue, Hounslow, United Kingdom
    Ltd in Companies House, England
    CIF 2
  • MONARK ESTATES LIMITED
    S
    Registered number 12642734
    60, Central Avenue, Hounslow, United Kingdom, TW3 2QL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Duffield Road, Derby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -645 GBP2023-11-30
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    88,846 GBP2023-11-30
    Person with significant control
    2020-06-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1 Duffield Road, Derby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -645 GBP2023-11-30
    Person with significant control
    2021-09-16 ~ 2022-09-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.