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 6
  • 1
    Conacher, Paul Mark
    Director born in October 1979
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ dissolved
    OF - Director → CIF 0
    Conacher, Paul
    Individual (12 offsprings)
    Officer
    2019-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lockwood, Andrew Shaun
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hill, Graeme Fredric
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clarke, Graham Alan
    Company Director born in June 1986
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Walsh, Peter
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Mcfeeley, Stephen
    Operations Director born in December 1966
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Dougherty, Brian Donald
    Director born in March 1955
    Individual
    Officer
    2006-02-23 ~ 2017-09-29
    OF - Director → CIF 0
    Dougherty, Brian Donald
    Individual
    Officer
    2006-02-23 ~ 2009-03-09
    OF - Secretary → CIF 0
    2015-09-30 ~ 2015-11-02
    OF - Secretary → CIF 0
    2016-03-21 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 4
    Kerr, Gordon William, Finance Director
    Chartered Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2019-07-26
    OF - Director → CIF 0
    Kerr, Gordon William
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 5
    Kennedy, Graham
    Commercial Director born in September 1974
    Individual
    Officer
    2014-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Dickson, Richard
    Operations Director born in December 1965
    Individual
    Officer
    2006-09-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Cairns, Robert David
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    White, Sara Jane
    Chartered Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-09-30
    OF - Director → CIF 0
    White, Sara
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    Woods, Benjamin
    Operations Director born in April 1977
    Individual
    Officer
    2015-03-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Macfarlane, Roderick John Charles
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2006-10-23
    OF - Director → CIF 0
  • 12
    Kennedy, Gary Andrew
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2016-03-21
    OF - Director → CIF 0
    Kennedy, Gary Andrew
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 13
    Lewandowski, Kenneth Macdonald Arthur
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Macrae, Duncan
    Investor Director born in December 1969
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    Marshall, Ian Henderson
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2006-01-31 ~ 2006-02-23
    PE - Nominee Director → CIF 0
  • 17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2006-01-31 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONO GLOBAL GROUP LIMITED

Previous name
DUNWILCO (1319) LIMITED - 2006-02-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
15,057,782 GBP2020-08-31
15,057,782 GBP2019-08-31
Debtors
328,173 GBP2020-08-31
335,048 GBP2019-08-31
Cash at bank and in hand
487 GBP2020-08-31
487 GBP2019-08-31
Current Assets
328,660 GBP2020-08-31
335,535 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-48,007,787 GBP2020-08-31
-42,339,858 GBP2019-08-31
Net Current Assets/Liabilities
-47,679,127 GBP2020-08-31
-42,004,323 GBP2019-08-31
Total Assets Less Current Liabilities
-32,621,345 GBP2020-08-31
-26,946,541 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-147,661 GBP2020-08-31
-3,191,544 GBP2019-08-31
Net Assets/Liabilities
-32,769,006 GBP2020-08-31
-30,138,085 GBP2019-08-31
Equity
Called up share capital
1,998,842 GBP2020-08-31
1,998,842 GBP2019-08-31
Share premium
20,184 GBP2020-08-31
20,184 GBP2019-08-31
20,184 GBP2018-08-31
Other miscellaneous reserve
-334,218 GBP2020-08-31
-291,140 GBP2019-08-31
Equity
-32,769,006 GBP2020-08-31
-30,138,085 GBP2019-08-31
Profit/Loss
-2,587,843 GBP2019-09-01 ~ 2020-08-31
-12,747,736 GBP2018-09-01 ~ 2019-08-31
Average Number of Employees
42019-09-01 ~ 2020-08-31
62018-09-01 ~ 2019-08-31
Wages/Salaries
-9,399 GBP2019-09-01 ~ 2020-08-31
94,788 GBP2018-09-01 ~ 2019-08-31
Staff Costs/Employee Benefits Expense
-9,399 GBP2019-09-01 ~ 2020-08-31
94,788 GBP2018-09-01 ~ 2019-08-31
Investments in Subsidiaries
15,057,782 GBP2020-08-31
15,057,782 GBP2019-08-31
Prepayments/Accrued Income
Current
6,875 GBP2019-08-31
Other Remaining Borrowings
Current
3,400,000 GBP2020-08-31
1,000,000 GBP2019-08-31
Amounts owed to group undertakings
Current
42,104,286 GBP2020-08-31
40,424,905 GBP2019-08-31
Other Creditors
Current
2,493,550 GBP2020-08-31
914,953 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
9,951 GBP2020-08-31
Creditors
Current
48,007,787 GBP2020-08-31
42,339,858 GBP2019-08-31
Other Remaining Borrowings
Non-current
2,400,000 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
3,400,000 GBP2020-08-31
1,000,000 GBP2019-08-31
Non-current
2,400,000 GBP2019-08-31
Related profiles found in government register
  • MONO GLOBAL GROUP LIMITED
    Info
    DUNWILCO (1319) LIMITED - 2006-02-22
    Registered number SC296339
    Interpath Advisory, 130 St Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2006-01-31 and dissolved on 2024-05-15 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • MONO GLOBAL GROUP LIMITED
    S
    Registered number Sc296339
    48, St. Vincent Street, Glasgow, Scotland, G2 5TS
    Limited Company in Scotland
    CIF 1
    Private Limited Company in Register Of Companies, Scortland
    CIF 2
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    In Administration Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,783,562 GBP2020-08-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,269,736 GBP2019-08-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JAMES BARR TELECOMS (HOLDINGS) LIMITED - 2003-01-28
    CAMVO (NO 18) LIMITED - 2001-01-19
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134,204 GBP2020-08-31
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DMWS 622 LIMITED - 2003-08-15
    Culzean House C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,750,666 GBP2020-08-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CELLULAR NETWORK SERVICES LTD. - 2003-06-17
    C/o Mono Consultants Limited Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347,376 GBP2020-08-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.