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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 6
  • 1
    Callow, Rebecca
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Alan Ka Wai
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2023-09-10 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Littlewood, Robert
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2023-09-10 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Mr Rami Cassis
    Born in October 1968
    Individual (49 offsprings)
    Person with significant control
    2023-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Young, Jerry
    Born in April 1962
    Individual (1 offspring)
    Officer
    2023-09-10 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Callow, Arthur Christopher
    Born in June 1950
    Individual (46 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONUMENT HOLDCO LIMITED

Period: 2025-09-11 ~ now
Company number: 15128418
Registered names
MONUMENT HOLDCO LIMITED - now
IE HOLDCO LIMITED - 2024-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,829,859 GBP2024-12-31
Total Assets Less Current Liabilities
11,370,064 GBP2024-12-31
Net Assets/Liabilities
-7,074,996 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,085,000 GBP2023-09-10 ~ 2024-12-31
Profit/Loss
-7,085,000 GBP2023-09-10 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
8,970 GBP2023-09-10 ~ 2024-12-31
Issue of Equity Instruments
8,970 GBP2023-09-10 ~ 2024-12-31
Equity
Called up share capital
10,004 GBP2024-12-31
Retained earnings (accumulated losses)
-7,085,000 GBP2024-12-31
Equity
-7,074,996 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
18,914,859 GBP2024-12-31
Investments in Subsidiaries
11,829,859 GBP2024-12-31

Related profiles found in government register
  • MONUMENT HOLDCO LIMITED
    Info
    FINTILECT HOLDINGS LIMITED - 2025-09-11
    IE HOLDCO LIMITED - 2025-09-11
    Registered number 15128418
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2023-09-10 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • IE HOLDCO LIMITED
    S
    Registered number 15128418
    128, City Road, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FINTILECT HOLDINGS LIMITED
    S
    Registered number 15128418
    128, City Road, London, England, EC1V 2NX
    Limited Liability Company in Registrar Of Companies, England
    CIF 2
    Limited Liability Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FINTILECT LIMITED
    - now 01862322
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ 2025-09-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONUMENT DIGITAL AI LIMITED
    - now 15322451
    IEDIGITAL AI LIMITED
    - 2025-09-11 15322451
    ABAKA SOFTWARE LIMITED
    - 2023-12-14 15322451
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MONUMENT DORMANT 1 LIMITED
    - now 02339399 11567914
    CONNECT FS LIMITED
    - 2025-09-11 02339399
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2025-09-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MONUMENT DORMANT 2 LIMITED
    - now 11567914 02339399
    IE DIGITAL LIMITED
    - 2025-09-11 11567914
    128 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2025-09-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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