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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 8
  • 1
    Sinclair, Penelope Kay
    Born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
  • 2
    Azoulai, Albert
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Rosenberg, Michael Samuel
    Born in June 1939
    Individual (48 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Michael Jeffrey, Dr
    Born in December 1942
    Individual (84 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
  • 5
    Rosenberg, Jacqueline Ruth
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
    Rosenberg, Jacqueline Ruth
    Individual (2 offsprings)
    Officer
    ~ 2004-10-19
    OF - Secretary → CIF 0
  • 6
    Tamsin Ezerzer
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Broughton, Jeanne
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 8
    EASTKINGS LIMITED
    01353866
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MONTROSE SECURITIES LIMITED

Period: 1978-06-13 ~ now
Company number: 01373155
Registered name
MONTROSE SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets - Investments
417,141 GBP2025-03-31
677,252 GBP2024-03-31
Fixed Assets
417,141 GBP2025-03-31
927,252 GBP2024-03-31
Debtors
237,108 GBP2025-03-31
217,292 GBP2024-03-31
Cash at bank and in hand
216,449 GBP2025-03-31
199,951 GBP2024-03-31
Current Assets
453,557 GBP2025-03-31
417,243 GBP2024-03-31
Net Current Assets/Liabilities
338,204 GBP2025-03-31
346,354 GBP2024-03-31
Total Assets Less Current Liabilities
755,345 GBP2025-03-31
1,273,606 GBP2024-03-31
Net Assets/Liabilities
755,345 GBP2025-03-31
1,219,085 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
97,900 GBP2025-03-31
97,900 GBP2024-03-31
Retained earnings (accumulated losses)
657,245 GBP2025-03-31
1,120,985 GBP2024-03-31
Equity
755,345 GBP2025-03-31
1,219,085 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,521 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,982 GBP2024-04-01 ~ 2025-03-31
12,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
79,624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,624 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
250,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
417,141 GBP2025-03-31
677,252 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
137,108 GBP2025-03-31
117,292 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
237,108 GBP2025-03-31
217,292 GBP2024-03-31
Amounts owed to group undertakings
Current
62,497 GBP2025-03-31
59,577 GBP2024-03-31
Corporation Tax Payable
Current
43,504 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
9,352 GBP2025-03-31
11,312 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • MONTROSE SECURITIES LIMITED
    Info
    Registered number 01373155
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1978-06-13 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.