---
title: "MONK ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa7007a-796e-5ceb-868e-7e5358cb9417
json: https://whiteintel.dev/api/public/dossier/7aa7007a-796e-5ceb-868e-7e5358cb9417
identifier: oo:GB-COH-02645660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONK ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02645660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aa7007a-796e-5ceb-868e-7e5358cb9417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa7007a-796e-5ceb-868e-7e5358cb9417  

## Ownership & control

### Owners / controllers

- **Mr Samuel Anthony Monk** (beneficial owner) — 50% — https://whiteintel.dev/entity/68d1f954-7a03-55a3-b117-a90ac750cdcc
- **Mrs Pedella Carmen Monk** (beneficial owner) — 50% — https://whiteintel.dev/entity/6446cc17-fbf5-51c9-b215-4624bb36dec6
- **Mr Robert Samuel Monk** (beneficial owner) — 75% — https://whiteintel.dev/entity/9ebf9c82-1bd2-52ad-a836-393e0d7f94a7
- **Mr Robert Samuel Monk** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b7976cf5-e347-4c66-88e8-bc89231dd99a
- **Mrs Pedella Carmen Monk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25f1bcfb-afce-40a9-b3dd-2f1247fad01f
- **Mr Samuel Anthony Monk** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e6d3ec4f-f389-4ad5-84bc-f58844d639be
- **Mr Samuel Anthony Monk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a7ad190-3aec-42dd-b326-b806496ff92a

### Holdings / subsidiaries

- **HIGHCROSS STREET HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/82ca76f7-e015-54bb-94f6-bc74a0196986
- **HIGHCROSS STREET HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82ca76f7-e015-54bb-94f6-bc74a0196986

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £84,613 |
| Cash | £157,307 |
| Shareholder funds | £5,000 |
| Fixed assets | £41,859 |
| Current assets | £2,336,644 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MONK, Pedella Carmen — secretary · appointed 2024-03-22
- MONK, Robert Samuel — director · British · appointed 1991-10-11
- MONK, Samuel Anthony — director · British · appointed 2023-05-17
- MONK, Pedella Carmen — secretary · British · appointed 1991-10-11 · resigned 2012-05-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-09-13 · resigned 1991-10-11
- MONK, Pedella Carmen — director · British · appointed 1991-10-11 · resigned 2012-05-09
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1991-09-13 · resigned 1991-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Samuel Anthony Monk — 50–75% shares · individual PSC · England — since 2025-02-12
- Mr Samuel Anthony Monk — 25–50% shares · individual PSC · England — ceased 2025-02-11
- Mr Robert Samuel Monk — 50–75% shares · individual PSC · England — ceased 2025-02-12
- Mrs Pedella Carmen Monk — 25–50% shares · individual PSC · England — ceased 2023-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02645660
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02645660/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02645660

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONK ESTATES LIMITED** — https://whiteintel.dev/entity/7aa7007a-796e-5ceb-868e-7e5358cb9417 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONK ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7aa7007a-796e-5ceb-868e-7e5358cb9417 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa7007a-796e-5ceb-868e-7e5358cb9417._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._