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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 8
  • 1
    Elias, David Francis Gordon
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Simon John
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Al-chalabi, Ferasse
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Dorothy Elizabeth
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Al-chalabi, Fereshta
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Granger, Caroline Marie Odile
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Yvonne Carol
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Graneau, Brigitte
    Art Consultant born in October 1932
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2004-02-28
    OF - Director → CIF 0
  • 2
    Sedgwick, Alexander Paul
    Photographer born in May 1958
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    Hatton, Marion Jennifer, Dr
    Consultant Surgeon born in December 1948
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Varley, Martin
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Hicks, John Charles
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 6
    Fitzgerald, Edward
    Group Marketing Director born in October 1954
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2004-02-28
    OF - Director → CIF 0
  • 7
    Sedgwick, Alastair Robert Masson
    Retired born in March 1919
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Marszalek, Artur Antoni
    Vice President born in July 1951
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 9
    Hicks, Elizabeth Mary
    Retired born in December 1934
    Individual
    Officer
    icon of calendar ~ 2024-06-06
    OF - Director → CIF 0
    Hicks, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 10
    Houghton, John Adam Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Secretary → CIF 0
  • 11
    Pruett, Rhonda Suzanne
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 12
    Hudson, James Ralph
    Ophthalmist born in March 1916
    Individual
    Officer
    icon of calendar ~ 2003-12-30
    OF - Director → CIF 0
  • 13
    Wilden, John Norris
    Consultant Neurosugoen Retired born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Cadji, Laurent Elie
    Director born in August 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    Pickworth, John Morton
    Solicitor born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 16
    Al-chalabi, Fereshta
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 17
    Sedgwick, Nina
    Born in January 1919
    Individual
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
  • 18
    Hudson, Margaret May Hunter
    Retired born in March 1918
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Kristiansen, Svein
    Shipping Chartening Manager born in March 1949
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 21
    Scholl, Paul, Doctor
    Doctor Of Medicine born in January 1954
    Individual
    Officer
    icon of calendar ~ 1999-07-15
    OF - Director → CIF 0
  • 22
    Grzyb, Agnieska
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 23
    Golfar, James Stuart
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2010-08-11
    OF - Director → CIF 0
  • 24
    Gunst, Katrien Ann Marijke
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2025-07-17
    OF - Director → CIF 0
  • 25
    Razak, Mohamed Nazim
    Architech born in March 1962
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 26
    Davis, Rayhan Robin Roy
    Senior Principal Ofa Private Equity Firm born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2025-07-17
    OF - Director → CIF 0
  • 27
    Hicks, John Charles, His Honour
    Retired born in March 1928
    Individual
    Officer
    icon of calendar ~ 2022-03-11
    OF - Director → CIF 0
  • 28
    icon of addressMarket House, 21 Lenten Street, Alton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2015-10-12
    PE - Director → CIF 0
parent relation
Company in focus

16/17 MONTAGU SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
102023-03-25 ~ 2024-03-24
Property, Plant & Equipment
1 GBP2024-03-24
1 GBP2023-03-24
Debtors
39,193 GBP2024-03-24
38,295 GBP2023-03-24
Cash at bank and in hand
83 GBP2023-03-24
Current Assets
39,193 GBP2024-03-24
38,378 GBP2023-03-24
Creditors
Current
10,623 GBP2024-03-24
1,110 GBP2023-03-24
Net Current Assets/Liabilities
28,570 GBP2024-03-24
37,268 GBP2023-03-24
Total Assets Less Current Liabilities
28,571 GBP2024-03-24
37,269 GBP2023-03-24
Equity
Called up share capital
30,801 GBP2024-03-24
30,801 GBP2023-03-24
Retained earnings (accumulated losses)
-2,230 GBP2024-03-24
6,468 GBP2023-03-24
Equity
28,571 GBP2024-03-24
37,269 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-24
1 GBP2023-03-24
Other Debtors
Amounts falling due within one year, Current
39,193 GBP2024-03-24
Current, Amounts falling due within one year
38,295 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
1 GBP2024-03-24
Other Creditors
Current
10,622 GBP2024-03-24
1,110 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
308,008 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
-8,698 GBP2023-03-25 ~ 2024-03-24

  • 16/17 MONTAGU SQUARE LIMITED
    Info
    Registered number 02075222
    icon of addressMarket House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.