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
    Pooley, Adam
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Adam Pooley
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2023-10-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fletcher, Justin William
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Justin William Fletcher
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2023-10-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    T.W LETTINGS LIMITED - now
    PHCO92 LIMITED - 2004-07-29
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,657 GBP2023-11-30
    Person with significant control
    2023-01-18 ~ 2023-10-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TW BLOCK MANAGEMENT LTD - now
    J & J FLETCHER LTD
    - 2023-07-11
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -7,474 GBP2024-05-31
    Person with significant control
    2023-01-18 ~ 2023-10-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONSON ROAD HOLDINGS LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-01-18 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12023-01-18 ~ 2024-01-31
Class 2 ordinary share
12023-01-18 ~ 2024-01-31
Investment Property
230,940 GBP2024-01-31
Debtors
200 GBP2024-01-31
Cash at bank and in hand
3,951 GBP2024-01-31
Current Assets
4,151 GBP2024-01-31
Creditors
Current
35,045 GBP2024-01-31
Net Current Assets/Liabilities
-30,894 GBP2024-01-31
Total Assets Less Current Liabilities
200,046 GBP2024-01-31
Creditors
Non-current
155,675 GBP2024-01-31
Net Assets/Liabilities
44,371 GBP2024-01-31
Equity
Called up share capital
200 GBP2024-01-31
Capital redemption reserve
44,347 GBP2024-01-31
Retained earnings (accumulated losses)
-176 GBP2024-01-31
Equity
44,371 GBP2024-01-31
Investment Property - Fair Value Model
230,940 GBP2024-01-31
Other Debtors
Current
200 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
24,325 GBP2024-01-31
Other Creditors
Current
10,000 GBP2024-01-31
Accrued Liabilities
Current
720 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
155,675 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
44,171 GBP2023-01-18 ~ 2024-01-31
Profit/Loss
44,171 GBP2023-01-18 ~ 2024-01-31

  • MONSON ROAD HOLDINGS LTD
    Info
    Registered number 14602229
    Shadwell House, 65 Lower Green Road, Tunbridge Wells TN4 8TW
    Private Limited Company incorporated on 2023-01-18 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.