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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 4
  • 1
    Thornhill, Carol Anne
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Christie, James Hugh
    Born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SKS SECRETARY LIMITED - 2010-07-19
    LYNXSPACE LIMITED - 1998-06-05
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    S K SOLICITORS LIMITED - 2005-06-08
    icon of addressUpper Borough Court, Upper Borough Walls, Bath
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address29-30, Fitzroy Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,967 GBP2024-03-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Allery, Heather Thatcher
    Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-16
    OF - Director → CIF 0
  • 2
    Parsons, Roger Bennett, Doctor
    Librarian born in March 1938
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Alford, Kenneth Robert
    Chartered Secretary born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
    Alford, Kenneth Robert
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
    icon of calendar ~ 2022-04-05
    OF - Secretary → CIF 0
  • 4
    Banks, James Douglas Hamilton
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
    Banks, James Douglas Hamilton
    Director born in November 1931
    Individual
    icon of calendar 1994-03-25 ~ 2000-09-19
    OF - Director → CIF 0
  • 5
    Trypanis, Andrew George
    Banker born in February 1941
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2017-11-30
    OF - Director → CIF 0
    icon of calendar 2021-11-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Wallabrook Property Company Limited
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
    Officer
    icon of calendar ~ 1992-12-20
    OF - Secretary → CIF 0
  • 7
    Evans, Bryn Stuart
    Accountant born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 8
    Bueno De Las Rios Carron, Eladio Ramon Pompeyo
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Marks, Adam Charles
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 10
    Leeming, Marsali Mary
    Born in April 1977
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Ezra, Susan Carol
    Born in February 1952
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Allery, Lionel
    Company Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-09-16
    OF - Director → CIF 0
  • 13
    Davis, Leslie Omar Robert
    Investment Banker born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Viana, David Anthony
    Compliance Officer born in July 1962
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Christie, James Hugh
    Chartered Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 2023-02-21
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGU MANSIONS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,046,173 GBP2024-03-25
1,443,662 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-166,193 GBP2024-03-25
Net Current Assets/Liabilities
879,980 GBP2024-03-25
875,986 GBP2023-03-25
Net Assets/Liabilities
78 GBP2024-03-25
78 GBP2023-03-25
Equity
Called up share capital
78 GBP2024-03-25
78 GBP2023-03-25
Average Number of Employees
72023-03-26 ~ 2024-03-25
62022-03-26 ~ 2023-03-25
Other Debtors
Amounts falling due within one year
1,046,173 GBP2024-03-25
1,443,662 GBP2023-03-25
Amounts owed to group undertakings
Current
95 GBP2024-03-25
95 GBP2023-03-25
Corporation Tax Payable
Current
1,129 GBP2024-03-25
1 GBP2023-03-25
Other Creditors
Current
164,969 GBP2024-03-25
567,580 GBP2023-03-25
Creditors
Current
166,193 GBP2024-03-25
567,676 GBP2023-03-25
Equity
Called up share capital
78 GBP2024-03-25
78 GBP2023-03-25

  • MONTAGU MANSIONS MANAGEMENT LIMITED
    Info
    Registered number 01076982
    icon of addressFirst Floor, Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.