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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 2
  • 1
    Montagu-smith, Jill Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Montagu-smith, David Allan
    Investment Banker born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Allan Montagu-smith
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mckinley, Howard Alexander Maclean
    Private Investor born in April 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Director → CIF 0
  • 2
    Clegg, Michael Ward
    Energy Consultant born in October 1932
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    David Allan Montagu-smith & Company Limited
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    ~ 1993-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTAGU-SMITH & COMPANY LIMITED

Previous names
COPELAND, WILEY & MONTAGU-SMITH LIMITED - 1987-06-18
BURGINHALL 18 LIMITED - 1986-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
328,967 GBP2024-12-31
330,778 GBP2023-12-31
Fixed Assets
328,967 GBP2024-12-31
330,778 GBP2023-12-31
Cash at bank and in hand
1,725 GBP2024-12-31
3,689 GBP2023-12-31
Current Assets
1,725 GBP2024-12-31
3,689 GBP2023-12-31
Net Current Assets/Liabilities
-69,863 GBP2024-12-31
-51,772 GBP2023-12-31
Total Assets Less Current Liabilities
259,104 GBP2024-12-31
279,006 GBP2023-12-31
Net Assets/Liabilities
259,104 GBP2024-12-31
279,006 GBP2023-12-31
Equity
Called up share capital
196,703 GBP2024-12-31
196,703 GBP2023-12-31
Retained earnings (accumulated losses)
62,401 GBP2024-12-31
82,303 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
384,200 GBP2023-12-31
Plant and equipment
107,694 GBP2024-12-31
107,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
491,894 GBP2024-12-31
491,894 GBP2023-12-31
Owned/Freehold, Land and buildings
384,200 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
60,169 GBP2023-12-31
Plant and equipment
101,461 GBP2024-12-31
100,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,927 GBP2024-12-31
161,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
322,734 GBP2024-12-31
Plant and equipment
6,233 GBP2024-12-31
6,747 GBP2023-12-31
Land and buildings, Owned/Freehold
324,031 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • MONTAGU-SMITH & COMPANY LIMITED
    Info
    COPELAND, WILEY & MONTAGU-SMITH LIMITED - 1987-06-18
    BURGINHALL 18 LIMITED - 1987-06-18
    Registered number 01974431
    icon of address11 Maunsel Street, London SW1P 2QL
    Private Limited Company incorporated on 1985-12-31 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.