Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONK ESTATES LIMITED

MONK ESTATES LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02645660). UBO chain traced 7 hops, 7 owners, 2 holdings, 7 officers. Cited to 3…

OO GB-COH-02645660Inc. 13 Sept 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-09-13
Legal form
ltd
Activity
68100
Registered office
2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONK ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02645660
Status
active
Type
ltd
Incorporated
1991-09-13
Registered office
2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£84,613
Cash£157,307
Shareholder funds£5,000
Fixed assets£41,859
Current assets£2,336,644
Employees4
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MONK, Pedella Carmen
    • secretary · appointed 2024-03-22 · Companies House
    • secretary · British · appointed 1991-10-11 · resigned · Companies House
    • director · British · appointed 1991-10-11 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-05-17 · CH · PSC register
  • MONK, Robert Samuel
    • director · British · appointed 1991-10-11 · Companies House
    • individual PSC · 50–75% shares · England · ceased 2025-02-12 · CH · PSC register
  • MONK, Samuel Anthony
    • director · British · appointed 2023-05-17 · Companies House
    • individual PSC · 50–75% shares · England · since 2025-02-12 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2025-02-11 · CH · PSC register
  • HIGHCROSS STREET HOLDINGS LIMITED
      Also holds roles at 5 other companies
    • INSTANT COMPANIES LIMITED
      • corporate nominee director · appointed 1991-09-13 · resigned · Companies House
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1991-09-13 · resigned · Companies House

    6 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns MONK ESTATES LIMITED?
    In the current sources, MONK ESTATES LIMITED is connected to Mr Samuel Anthony Monk, Mrs Pedella Carmen Monk, Mr Robert Samuel Monk, Mr Robert Samuel Monk, Mrs Pedella Carmen Monk and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is MONK ESTATES LIMITED's risk level?
    WhiteIntel flags MONK ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does MONK ESTATES LIMITED appear across sources?
    MONK ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on MONK ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MONK ESTATES LIMITED — nothing is disclosed before that.

    Claim this record