logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalia, Monica

    Related profiles found in government register
  • Kalia, Monica
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cbhc Ltd, Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 1
    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 2
    • 123, Albion Street, Leeds, LS2 8ER, England

      IIF 3
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4
    • 100, Bishopsgate, C/o Law Debenture, London, EC2N 4AG, England

      IIF 5
    • 1st Floor, 3 Finsbury Avenue, London, EC2M 2AR, United Kingdom

      IIF 6 IIF 7
    • 1st Floor, 3 Finsbury Avenue, London, England, EC2M 2AR, England

      IIF 8 IIF 9
    • Apartment 2.1, Trevor Square, London, SW7 1DZ, England

      IIF 10 IIF 11
    • 4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 12
  • Mrs Monica Kalia
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cbhc Ltd, Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 13
  • Ms Monica Kalia
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 2.1, Trevor Square, London, SW7 1DZ, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BALANCE FS LTD
    - now 14329875
    BWNN LTD - 2023-06-05
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    IIF 11 - Director → ME
  • 2
    BISNEY REALISATIONS LIMITED
    - now 08806631
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-12
    NEYBER LIMITED
    - 2020-03-16 08806631
    Insolvency (Case 1) In administration
    Administration started on 2020-03-09 during the appointment or period of control
    COOPERATIVA LTD
    - 2014-12-22 08806631
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2023-06-15
    IIF 4 - Director → ME
  • 3
    FINSBURY BIDCO LTD
    12469439
    Apartment 2.1 Trevor Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    FOUNDATION FOR CREDIT COUNSELLING
    - now 02757055
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    123 Albion Street, Leeds, England
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2017-07-01 ~ 2022-07-22
    IIF 3 - Director → ME
  • 5
    LIFESIGHT LIMITED
    - now 09374407
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (14 parents)
    Officer
    2023-10-01 ~ now
    IIF 12 - Director → ME
  • 6
    NEYBER FA3 LIMITED
    11732472
    1st Floor 3 Finsbury Avenue, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 7
    NEYBER FINANCE LIMITED
    11732961
    1st Floor 3 Finsbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 8
    NEYBER HOLDINGS LIMITED
    - now 09277337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-06-04 during the appointment or period of control
    COOPERATIVA HOLDINGS LIMITED
    - 2016-11-08 09277337
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 9
    NEYBER ML LIMITED
    11732425
    1st Floor 3 Finsbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 10
    NEYBER SUB LIMITED
    11732461
    1st Floor 3 Finsbury Avenue, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 11
    TBC BANK GROUP PLC
    10029943
    100 Bishopsgate, C/o Law Debenture, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 5 - Director → ME
  • 12
    VARADA ADVISORY LIMITED
    14377487
    C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2025-07-08
    IIF 1 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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