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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 35
  • 1
    Sedgwick, Alexander Paul
    Photographer born in April 1958
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Elias, David Francis Gordon
    Born in September 1992
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (45 offsprings)
    Officer
    1993-06-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Marszalek, Artur Antoni
    Vice President born in June 1951
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 5
    Sedgwick, Alastair Robert Masson
    Retired born in February 1919
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Grzyb, Agnieska
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 7
    Granger, Simon John
    Born in June 1975
    Individual (50 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Wilden, John Norris
    Consultant Neurosugoen Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Gunst, Katrien Ann Marijke
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2025-07-17
    OF - Director → CIF 0
  • 10
    Fitzgerald, Edward
    Group Marketing Director born in September 1954
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2004-02-28
    OF - Director → CIF 0
  • 11
    Hicks, John Charles, His Honour
    Retired born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1988-12-19) ~ 2022-03-11
    OF - Director → CIF 0
  • 12
    Houghton, John Adam Charles
    Individual (9 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-10-15
    OF - Secretary → CIF 0
  • 13
    Robinson, Yvonne Carol
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Anthony
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Rayhan Robin Roy
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2012-06-11 ~ 2025-07-17
    OF - Director → CIF 0
  • 16
    Cadji, Laurent Elie
    Director born in August 1977
    Individual (273 offsprings)
    Officer
    2011-10-18 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    Hudson, Margaret May Hunter
    Retired born in February 1918
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2010-03-09
    OF - Director → CIF 0
  • 18
    Graneau, Brigitte
    Art Consultant born in October 1932
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2004-02-28
    OF - Director → CIF 0
  • 19
    Razak, Mohamed Nazim
    Architech born in March 1962
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 20
    Pickworth, John Morton
    Solicitor born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Golfar, James Stuart
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    1997-06-05 ~ 2010-08-11
    OF - Director → CIF 0
  • 22
    Al-chalabi, Ferasse
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Hicks, Elizabeth Mary
    Retired born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1988-12-19) ~ 2024-06-06
    OF - Director → CIF 0
    Hicks, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    1992-12-08 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 24
    Kristiansen, Svein
    Shipping Chartening Manager born in February 1949
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Hatton, Marion Jennifer, Dr
    Consultant Surgeon born in December 1948
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 26
    Hudson, James Ralph
    Ophthalmist born in February 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2003-12-30
    OF - Director → CIF 0
  • 27
    Granger, Caroline Marie Odile
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 28
    Pruett, Rhonda Suzanne
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    Hicks, John Charles
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 30
    Varley, Martin
    Company Director born in December 1962
    Individual (49 offsprings)
    Officer
    2010-09-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 31
    Al-chalabi, Fereshta
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Al-chalabi, Fereshta
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 32
    Scholl, Paul, Doctor
    Doctor Of Medicine born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1999-07-15
    OF - Director → CIF 0
  • 33
    Osborne, Dorothy Elizabeth
    Born in September 1949
    Individual (1 offspring)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 34
    Sedgwick, Nina
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1993-04-03
    OF - Director → CIF 0
  • 35
    DECARTIST (HOLDINGS) LIMITED
    00852949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-11-15
    Market House, 21 Lenten Street, Alton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-27) ~ 2015-10-12
    OF - Director → CIF 0
parent relation
Company in focus

16/17 MONTAGU SQUARE LIMITED

Period: 1986-11-18 ~ now
Company number: 02075222
Registered name
16/17 MONTAGU SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
102024-03-25 ~ 2025-03-24
Property, Plant & Equipment
1 GBP2025-03-24
1 GBP2024-03-24
Debtors
40,091 GBP2025-03-24
39,193 GBP2024-03-24
Creditors
Current
1,273 GBP2025-03-24
10,623 GBP2024-03-24
Net Current Assets/Liabilities
38,818 GBP2025-03-24
28,570 GBP2024-03-24
Total Assets Less Current Liabilities
38,819 GBP2025-03-24
28,571 GBP2024-03-24
Equity
Called up share capital
30,801 GBP2025-03-24
30,801 GBP2024-03-24
Retained earnings (accumulated losses)
8,018 GBP2025-03-24
-2,230 GBP2024-03-24
Equity
38,819 GBP2025-03-24
28,571 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-24
1 GBP2024-03-24
Other Debtors
Current, Amounts falling due within one year
40,091 GBP2025-03-24
39,193 GBP2024-03-24
Bank Borrowings/Overdrafts
Current
97 GBP2025-03-24
1 GBP2024-03-24
Other Creditors
Current
1,176 GBP2025-03-24
10,622 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
308,008 shares2025-03-24
Profit/Loss
Retained earnings (accumulated losses)
10,248 GBP2024-03-25 ~ 2025-03-24

  • 16/17 MONTAGU SQUARE LIMITED
    Info
    Registered number 02075222
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.