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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
    Simes, Ian James
    Banker born in February 1975
    Individual (13 offsprings)
    Officer
    2007-06-30 ~ 2025-10-19
    OF - Director → CIF 0
    Mr Ian James Simes
    Born in February 1975
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cole, Lorraine Joan
    Widow born in July 1929
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 3
    Hinton, Leslie Frank
    Publisher born in February 1944
    Individual (28 offsprings)
    Officer
    2011-03-07 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Leslie Frank Hinton
    Born in February 1944
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cox, William Marshall
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
    Cox, William Marshall
    Company Director
    Individual (3 offsprings)
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Dawson, Andrew Laurence
    Chartered Surveyor born in May 1964
    Individual (53 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Deschamps, Isabelle
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Ms Isabelle Deschamps
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Cole, Russell
    Dentist (Retired) born in May 1918
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Sofronis, Lucy
    Press Office Manager born in November 1971
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2024-09-23
    OF - Director → CIF 0
  • 9
    Bloom, Freddy
    Housewife born in February 1914
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 10
    Bush, Melvyn
    Chairman born in November 1942
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Maillard, Charles Jerome
    Director born in August 1934
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    Sofronis, Sofia Ellas
    Born in August 2006
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Aeberli, Peter Dolph
    Barrister born in August 1952
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 14
    Lepine, Gabriel
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
    Mr Gabriel Lepine
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2025-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2 MONTAGU SQUARE LIMITED

Period: 1985-10-07 ~ now
Company number: 01953345
Registered name
2 MONTAGU SQUARE LIMITED - now 11575818... (more)
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
    2 Montagu Square, London W1H 2LA
    PRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.