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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Stephens, Stuart
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Stuart Stephens
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Jason
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Williams, Jason
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Jason Williams
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MONITOR HOLDINGS LIMITED

Period: 2021-02-17 ~ now
Company number: 13207749
Registered name
MONITOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,848 GBP2025-03-31
250,848 GBP2024-03-31
Fixed Assets - Investments
2,538,308 GBP2025-03-31
2,538,308 GBP2024-03-31
Fixed Assets
2,789,156 GBP2025-03-31
2,789,156 GBP2024-03-31
Debtors
41,827 GBP2025-03-31
12,827 GBP2024-03-31
Creditors
Amounts falling due within one year
-113,011 GBP2025-03-31
-110,285 GBP2024-03-31
Net Current Assets/Liabilities
-71,184 GBP2025-03-31
-97,458 GBP2024-03-31
Total Assets Less Current Liabilities
2,717,972 GBP2025-03-31
2,691,698 GBP2024-03-31
Creditors
Amounts falling due after one year
-49,327 GBP2025-03-31
-159,613 GBP2024-03-31
Net Assets/Liabilities
2,668,645 GBP2025-03-31
2,532,085 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
1,087,737 GBP2025-03-31
1,087,737 GBP2024-03-31
Retained earnings (accumulated losses)
1,580,808 GBP2025-03-31
1,444,248 GBP2024-03-31
Equity
2,668,645 GBP2025-03-31
2,532,085 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
250,848 GBP2024-03-31
Investments in group undertakings and participating interests
2,538,308 GBP2025-03-31
2,538,308 GBP2024-03-31
Amounts Owed By Related Parties
41,827 GBP2025-03-31
Current
12,827 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,725 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
110,286 GBP2025-03-31
110,285 GBP2024-03-31
Creditors
Current
113,011 GBP2025-03-31
110,285 GBP2024-03-31
Other Remaining Borrowings
Non-current
49,327 GBP2025-03-31
159,613 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2025-03-31
4,900 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,900 shares2025-03-31
4,900 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • MONITOR HOLDINGS LIMITED
    Info
    Registered number 13207749
    4 Cayley Court, George Cayley Drive, York YO30 4WH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MONITOR HOLDINGS LIMITED
    S
    Registered number 13207749
    C/o Andrew Jackson Solicitors Llp, Foss Islands Road, York, England, YO31 7UJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONITOR COMPUTER SYSTEMS LIMITED
    NI017805
    Mcclelland Yarr Financial Services, 1a Castleview Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.