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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 3
  • 1
    Sofronis, Sofia Ellas
    Born in August 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Lepine, Gabriel
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-19 ~ now
    OF - Director → CIF 0
    Mr Gabriel Lepine
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Deschamps, Isabelle
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
    Ms Isabelle Deschamps
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Hinton, Leslie Frank
    Publisher born in February 1944
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Leslie Frank Hinton
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Maillard, Charles Jerome
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Dawson, Andrew Laurence
    Chartered Surveyor born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Cole, Lorraine Joan
    Widow born in July 1929
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 5
    Sofronis, Lucy
    Press Office Manager born in November 1971
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Bloom, Freddy
    Housewife born in February 1914
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 7
    Bush, Melvyn
    Chairman born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Cox, William Marshall
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2007-07-02
    OF - Director → CIF 0
    Cox, William Marshall
    Company Director
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Aeberli, Peter Dolph
    Barrister born in August 1952
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Simes, Ian James
    Banker born in February 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2025-10-19
    OF - Director → CIF 0
    Mr Ian James Simes
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cole, Russell
    Dentist (Retired) born in May 1918
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
parent relation
Company in focus

2 MONTAGU SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Total Assets Less Current Liabilities
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Net Assets/Liabilities
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Equity
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 2 MONTAGU SQUARE LIMITED
    Info
    Registered number 01953345
    icon of address2 Montagu Square, London W1H 2LA
    PRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.