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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Leeming, Marsali Mary
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Alford, Kenneth Robert
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-23
    OF - Director → CIF 0
    Alford, Kenneth Robert
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-23
    OF - Secretary → CIF 0
    (before 1992-12-20) ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Allery, Lionel
    Born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-09-16
    OF - Director → CIF 0
  • 4
    Trypanis, Andrew George
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2017-11-30
    OF - Director → CIF 0
    Trypanis, Andrew George
    Banker born in February 1941
    Individual (3 offsprings)
    2021-11-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Gouvas, Maria Christina
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Bryn Stuart
    Born in October 1940
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-23
    OF - Director → CIF 0
  • 7
    Davis, Leslie Omar Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Allery, Heather Thatcher
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1993-12-20) ~ 1995-09-16
    OF - Director → CIF 0
  • 9
    Banks, James Douglas Hamilton
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-03-25
    OF - Director → CIF 0
    1994-03-25 ~ 2000-09-19
    OF - Director → CIF 0
  • 10
    Christie, James Hugh
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1994-03-25 ~ 2023-02-21
    OF - Director → CIF 0
    2023-12-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Parsons, Roger Bennett, Doctor
    Born in March 1938
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Guglielmone, Giacomo
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Bueno De Las Rios Carron, Eladio Ramon Pompeyo
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 14
    Roberts, Maureen Gertrude
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Zehner, Jon Hamilton
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Marks, Adam Charles
    Born in February 1960
    Individual (12 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-11-22
    OF - Director → CIF 0
  • 17
    Ezra, Susan Carol
    Born in February 1952
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Viana, David Anthony
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Thornhill, Carol Anne
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 20
    SK SECRETARY LIMITED
    - now 03421337
    SKS SECRETARY LIMITED - 2010-07-19
    SK SECRETARY LIMITED
    - 2008-08-26
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    Upper Borough Court, Upper Borough Walls, Bath
    Active Corporate (15 parents, 50 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 21
    MONTAGU MANSIONS FREEHOLD LIMITED
    02847156
    29-30, Fitzroy Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    Friars Court 85 Crutched Friars, London
    Corporate (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-23
    OF - Director → CIF 0
    (before 1992-12-20) ~ 1992-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTAGU MANSIONS MANAGEMENT LIMITED

Period: 1972-10-17 ~ now
Company number: 01076982
Registered name
MONTAGU MANSIONS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,239,292 GBP2025-03-25
1,046,173 GBP2024-03-25
Creditors
Current, Amounts falling due within one year
-166,193 GBP2024-03-25
Net Current Assets/Liabilities
1,107,487 GBP2025-03-25
879,980 GBP2024-03-25
Net Assets/Liabilities
78 GBP2025-03-25
78 GBP2024-03-25
Equity
Called up share capital
78 GBP2025-03-25
78 GBP2024-03-25
Average Number of Employees
72024-03-26 ~ 2025-03-25
72023-03-26 ~ 2024-03-25
Other Debtors
Amounts falling due within one year, Current
1,239,292 GBP2025-03-25
Current, Amounts falling due within one year
1,046,173 GBP2024-03-25
Amounts owed to group undertakings
Current
95 GBP2025-03-25
95 GBP2024-03-25
Corporation Tax Payable
Current
4,630 GBP2025-03-25
1,129 GBP2024-03-25
Other Creditors
Current
127,080 GBP2025-03-25
164,969 GBP2024-03-25
Creditors
Current
131,805 GBP2025-03-25
166,193 GBP2024-03-25
Equity
Called up share capital
78 GBP2025-03-25
78 GBP2024-03-25
  • MONTAGU MANSIONS MANAGEMENT LIMITED
    Info
    Registered number 01076982
    First Floor, Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.