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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 6
  • 1
    Rosenberg, Michael Samuel
    Born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Michael Jeffrey, Dr
    Born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Penelope Kay
    Born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Tamsin Ezerzer
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Broughton, Jeanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    647,091 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 2
parent relation
Company in focus

MONTROSE SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets - Investments
677,252 GBP2024-03-31
699,223 GBP2023-03-31
Fixed Assets
927,252 GBP2024-03-31
949,223 GBP2023-03-31
Debtors
217,292 GBP2024-03-31
484,031 GBP2023-03-31
Cash at bank and in hand
199,951 GBP2024-03-31
161,068 GBP2023-03-31
Current Assets
417,243 GBP2024-03-31
645,099 GBP2023-03-31
Net Current Assets/Liabilities
346,354 GBP2024-03-31
566,778 GBP2023-03-31
Total Assets Less Current Liabilities
1,273,606 GBP2024-03-31
1,516,001 GBP2023-03-31
Net Assets/Liabilities
1,219,085 GBP2024-03-31
1,461,480 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
97,900 GBP2024-03-31
97,900 GBP2023-03-31
Retained earnings (accumulated losses)
1,120,985 GBP2024-03-31
1,363,380 GBP2023-03-31
Equity
1,219,085 GBP2024-03-31
1,461,480 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
79,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,624 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
250,000 GBP2023-03-31
Other Investments Other Than Loans
677,252 GBP2024-03-31
699,223 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
12,665 GBP2023-03-31
Other Debtors
Amounts falling due within one year
117,292 GBP2024-03-31
371,366 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
217,292 GBP2024-03-31
Amounts falling due within one year, Current
484,031 GBP2023-03-31
Amounts owed to group undertakings
Current
59,577 GBP2024-03-31
66,456 GBP2023-03-31
Other Creditors
Current
11,312 GBP2024-03-31
11,865 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,750 GBP2024-03-31
22,750 GBP2023-03-31

  • MONTROSE SECURITIES LIMITED
    Info
    Registered number 01373155
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1978-06-13 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.