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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 3
  • 1
    Jones, Robert Alan
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Jennifer Marion
    Retired born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Poultney, Annette Kay
    Hr/Administration Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Miss Annette Kay Poultney
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Collins, Sandra
    Secretary born in September 1953
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    D'oliveiro, Robert
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 3
    Poultney, David Albert
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2020-12-23
    OF - Director → CIF 0
    Poultney, David Albert
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mr David Albert Poultney
    Born in August 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Stirton, Michael John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Michael John Stirton
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robert Alan Jones
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Jennifer Marion Butterworth
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Harris, Jillian
    Secretary born in May 1950
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
    Harris, Jill
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 8
    icon of address1-2, Faulkner's Alley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2021-03-25 ~ 2022-10-04
    PE - Director → CIF 0
parent relation
Company in focus

MONTGOMERY PROPERTIES (ACTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-04-05
2,823,250 GBP2023-04-05
Debtors
440,789 GBP2024-04-05
460,246 GBP2023-04-05
Cash at bank and in hand
3,176,662 GBP2024-04-05
27,917 GBP2023-04-05
Current Assets
3,617,451 GBP2024-04-05
488,163 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-650,143 GBP2024-04-05
-43,321 GBP2023-04-05
Net Current Assets/Liabilities
2,967,308 GBP2024-04-05
444,842 GBP2023-04-05
Total Assets Less Current Liabilities
2,967,308 GBP2024-04-05
3,268,092 GBP2023-04-05
Net Assets/Liabilities
2,967,308 GBP2024-04-05
2,641,354 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Revaluation reserve
0 GBP2024-04-05
2,155,316 GBP2023-04-05
Retained earnings (accumulated losses)
2,967,208 GBP2024-04-05
485,938 GBP2023-04-05
Equity
2,967,308 GBP2024-04-05
2,641,354 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
0 GBP2024-04-05
2,823,250 GBP2023-04-05
Disposals of Investment Property - Fair Value Model
-2,823,250 GBP2023-04-06 ~ 2024-04-05
Trade Debtors/Trade Receivables
Current
30 GBP2024-04-05
0 GBP2023-04-05
Other Debtors
Current
440,019 GBP2024-04-05
451,230 GBP2023-04-05
Prepayments/Accrued Income
Current
740 GBP2024-04-05
2,264 GBP2023-04-05
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-05
6,752 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
440,789 GBP2024-04-05
460,246 GBP2023-04-05
Trade Creditors/Trade Payables
Current
346 GBP2024-04-05
0 GBP2023-04-05
Corporation Tax Payable
Current
609,801 GBP2024-04-05
1,695 GBP2023-04-05
Other Creditors
Current
36,126 GBP2024-04-05
36,126 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
3,870 GBP2024-04-05
5,500 GBP2023-04-05
Creditors
Current
650,143 GBP2024-04-05
43,321 GBP2023-04-05

  • MONTGOMERY PROPERTIES (ACTON) LIMITED
    Info
    Registered number 00741238
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 1962-11-19 (62 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.