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 11
  • 1
    Brooks, Richard Charles William
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bourquin, Dominic Bruce
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Elliott, Steven
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Gare, James Alexander
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Tombs, Simon James
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Longmore, Martin John
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Austin, Sophia Caroline
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Cooper, Simon Mark
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Westwood, Fiona Gillian
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    Perrot, Andrew Christopher
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Black, David Iain
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Green, Laura Michelle
    Born in August 1984
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 2
    Fraser, Steven George
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MONAHANS GROUP LLP

Previous name
MHA MONAHANS GROUP LLP - 2022-04-01

Related profiles found in government register
  • MONAHANS GROUP LLP
    Info
    MHA MONAHANS GROUP LLP - 2022-04-01
    Registered number OC435415
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
    Limited Liability Partnership incorporated on 2021-02-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • MONAHANS GROUP LLP
    S
    Registered number Oc435415
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2GA
    Llp in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MONAHANS LIMITED - 2022-03-30
    MHA MONAHANS LIMITED - 2018-01-18
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-10-19 ~ 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
Ceased 4
  • 1
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,863,125 GBP2021-12-31
    Person with significant control
    2021-04-01 ~ 2022-01-05
    CIF 5 - Has significant influence or control OE
  • 2
    MHA MONAHANS LIMITED - 2022-04-01
    MONAHANS LIMITED - 2018-01-18
    MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09
    MONAHANS LIMITED - 1996-10-25
    FRUITBASIS LIMITED - 1995-03-21
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,295 GBP2022-03-31
    Person with significant control
    2022-05-05 ~ 2023-02-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MONAHANS WEALTH MANAGEMENT LIMITED - 2021-12-06
    County Gate, County Way, Trowbridge, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-09-14 ~ 2023-01-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2023-02-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 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.