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
  • Beacham, Callie Louise
    Director born in February 1982
    Individual (28 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mrs Callie Louise Beacham
    Born in February 1982
    Individual (28 offsprings)
    Person with significant control
    2022-12-19 ~ 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

VINGT-QUATRE HOLDINGS LTD

Previous name
MONTY'S LOUNGE LTD - 2025-02-19
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-19 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-19 ~ 2023-12-31
Equity
1 GBP2023-12-31

Related profiles found in government register
  • VINGT-QUATRE HOLDINGS LTD
    Info
    MONTY'S LOUNGE LTD - 2025-02-19
    Registered number 14549555
    19 High Street, Petersfield GU32 3JT
    Private Limited Company incorporated on 2022-12-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • VINGT-QUATRE HOLDINGS LTD
    S
    Registered number 14549555
    19, High Street, Petersfield, England, GU32 3JT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MONTY'S LOUNGE LTD
    S
    Registered number 14549555
    19, High Street, Petersfield, England, GU32 3JT
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HIGHBROW VENTURES LIMITED - 2021-05-17
    19 High Street, Petersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BIONETT LIMITED - 2021-02-27
    19 High Street, Petersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ANYTIME VENTURES LIMITED - 2022-05-12
    ZIPPER DATA LIMITED - 2020-11-18
    19 High Street, Petersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DARK KITCHENS LIMITED - 2020-08-06
    19 High Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.