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 1
  • Malik, Wasim
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Wasim Malik
    Born in February 1971
    Individual (19 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONACO AND LONDON INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
670,256 GBP2024-04-30
670,256 GBP2023-04-30
Current Assets
7,621 GBP2024-04-30
84,606 GBP2023-04-30
Net Current Assets/Liabilities
7,621 GBP2024-04-30
84,606 GBP2023-04-30
Total Assets Less Current Liabilities
677,877 GBP2024-04-30
754,862 GBP2023-04-30
Creditors
Amounts falling due after one year
-699,261 GBP2024-04-30
-797,638 GBP2023-04-30
Net Assets/Liabilities
-22,134 GBP2024-04-30
-43,526 GBP2023-04-30
Equity
-22,134 GBP2024-04-30
-43,526 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MONACO AND LONDON INVESTMENTS LTD
    Info
    Registered number 13144012
    29 Duke Street, London W1U 1LF
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.