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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 14
  • 1
    Thomson, Elizabeth Diana
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Diana Thomson
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2002-04-23 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Du Sautoy, Marianne Elizabeth
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 4
    Corner, Stephen Ashley
    Accountant born in September 1961
    Individual (63 offsprings)
    Officer
    2006-08-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Berry, Nicholas Anthony
    Individual (52 offsprings)
    Officer
    2004-12-06 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 6
    Dallamore, Anthony Arthur
    Administrator
    Individual (16 offsprings)
    Officer
    1992-01-15 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 7
    Hamilton-brown, Roger John
    Company Director born in June 1945
    Individual (10 offsprings)
    Officer
    2009-08-07 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Roger John Hamilton-brown
    Born in June 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 8
    Myers, Martin Trevor
    Director born in September 1941
    Individual (75 offsprings)
    Officer
    1999-08-06 ~ 2009-08-07
    OF - Director → CIF 0
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (75 offsprings)
    2019-01-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Heritage, Angela Joyce
    Estate Agent born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
  • 10
    Dwight, Rochelle
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 11
    Bryan, Thalia Sarah
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ 2017-05-31
    OF - Director → CIF 0
    Bryan, Thalia Sarah
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2017-05-31
    OF - Secretary → CIF 0
    Ms Thalia Sarah Christian Bryan
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 12
    Wilson, Michael Keith
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Wilson, Michael Keith
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Keith Wilson
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Heritage, Dorothy Joyce
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
  • 14
    Mason, Helen
    Estate Agent born in November 1965
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2001-11-02
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTGRANGE HERITAGE LIMITED

Period: 1999-11-04 ~ now
Company number: 01760554
Registered names
MOUNTGRANGE HERITAGE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
70,773 GBP2025-03-31
82,141 GBP2024-03-31
Debtors
343,397 GBP2025-03-31
313,066 GBP2024-03-31
Cash at bank and in hand
1,828,495 GBP2025-03-31
1,299,837 GBP2024-03-31
Current Assets
2,171,892 GBP2025-03-31
1,612,903 GBP2024-03-31
Creditors
Current
442,512 GBP2025-03-31
230,894 GBP2024-03-31
Net Current Assets/Liabilities
1,729,380 GBP2025-03-31
1,382,009 GBP2024-03-31
Total Assets Less Current Liabilities
1,800,153 GBP2025-03-31
1,464,150 GBP2024-03-31
Net Assets/Liabilities
1,793,943 GBP2025-03-31
1,458,517 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,793,843 GBP2025-03-31
1,458,417 GBP2024-03-31
Equity
1,793,943 GBP2025-03-31
1,458,517 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
266,035 GBP2025-03-31
266,035 GBP2024-03-31
Plant and equipment
46,667 GBP2025-03-31
41,695 GBP2024-03-31
Furniture and fittings
73,799 GBP2025-03-31
71,828 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
386,501 GBP2025-03-31
379,558 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
217,998 GBP2025-03-31
205,416 GBP2024-03-31
Plant and equipment
34,546 GBP2025-03-31
31,090 GBP2024-03-31
Furniture and fittings
63,184 GBP2025-03-31
60,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,728 GBP2025-03-31
297,417 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,582 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,456 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,311 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
48,037 GBP2025-03-31
60,619 GBP2024-03-31
Plant and equipment
12,121 GBP2025-03-31
10,605 GBP2024-03-31
Furniture and fittings
10,615 GBP2025-03-31
10,917 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,681 GBP2025-03-31
52,686 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
207,815 GBP2025-03-31
202,124 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
54,901 GBP2025-03-31
58,256 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
343,397 GBP2025-03-31
313,066 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,977 GBP2025-03-31
6,397 GBP2024-03-31
Other Taxation & Social Security Payable
Current
359,703 GBP2025-03-31
176,751 GBP2024-03-31
Other Creditors
Current
54,832 GBP2025-03-31
47,746 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,500 GBP2025-03-31
118,179 GBP2024-03-31
Between one and five year
335,125 GBP2025-03-31
406,000 GBP2024-03-31
More than five year
60,000 GBP2025-03-31
105,625 GBP2024-03-31
All periods
511,625 GBP2025-03-31
629,804 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • MOUNTGRANGE HERITAGE LIMITED
    Info
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    Registered number 01760554
    13b Stratford Road, London W8 6RF
    PRIVATE LIMITED COMPANY incorporated on 1983-10-11 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.