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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
    Suwarneraj, Suwarnekamal
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-15 ~ now
    OF - Director → CIF 0
    Mr Suwarnekamal Suwarneraj
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Rajalingam, Navina Shaheelan
    Born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
    Miss Navinia Shaheelan Rajalingam
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Suwarneraj, Dipan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Dipan Suwarneraj
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Suwarneraj, Suwarnekamal
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ 2023-06-03
    OF - Director → CIF 0
  • 2
    Ganeshalingam, Jeyatharshan
    Human Resources born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

MONUMENT RETAIL CO LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
123,683 GBP2024-11-30
63,571 GBP2023-11-30
Creditors
Current
-221,991 GBP2024-11-30
-115,189 GBP2023-11-30
Net Current Assets/Liabilities
-98,308 GBP2024-11-30
-51,618 GBP2023-11-30
Total Assets Less Current Liabilities
-98,308 GBP2024-11-30
-51,618 GBP2023-11-30
Net Assets/Liabilities
-98,308 GBP2024-11-30
-51,618 GBP2023-11-30
Equity
-98,308 GBP2024-11-30
-51,618 GBP2023-11-30
Average Number of Employees
302023-12-01 ~ 2024-11-30
112022-11-11 ~ 2023-11-30

  • MONUMENT RETAIL CO LTD
    Info
    Registered number 14478392
    icon of address23 Harlequin Drive, Spalding PE11 3GL
    PRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.