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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 8
  • 1
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (61 offsprings)
    Officer
    1995-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Malcolm Stuart
    Surveyor born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 2014-06-02
    OF - Director → CIF 0
    Barlow, Malcolm Stuart
    Individual (3 offsprings)
    Officer
    ~ 1997-09-17
    OF - Secretary → CIF 0
  • 3
    Barlow, Cameron James
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Gavin Robert
    Assistant Product Manager born in June 1972
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2006-12-24
    OF - Director → CIF 0
  • 5
    Stimson, Ian Leonard
    Aeronautical Engineer born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Stimson, John Monteagle
    Born in September 1961
    Individual (9 offsprings)
    Officer
    1995-12-05 ~ now
    OF - Director → CIF 0
    Stimson, John Monteagle
    Ibm Consultant
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Barlow, Neil Wallace
    Born in May 1941
    Individual (13 offsprings)
    Officer
    (before 1991-05-26) ~ now
    OF - Director → CIF 0
  • 8
    Paramor, Sarah
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Paramor, Sarah
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEAGLE BARLOW TRUST LIMITED

Period: 1989-03-01 ~ now
Company number: 02320279
Registered names
MONTEAGLE BARLOW TRUST LIMITED - now
RODFIRST LIMITED - 1989-03-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
25,341,126 GBP2025-03-31
25,206,301 GBP2024-03-31
Fixed Assets - Investments
1,719,188 GBP2025-03-31
476,757 GBP2024-03-31
Fixed Assets
27,060,314 GBP2025-03-31
25,683,058 GBP2024-03-31
Debtors
8,964,612 GBP2025-03-31
9,146,947 GBP2024-03-31
Cash at bank and in hand
147,957 GBP2025-03-31
480,279 GBP2024-03-31
Current Assets
13,638,411 GBP2025-03-31
14,055,166 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,734,358 GBP2025-03-31
-1,892,563 GBP2024-03-31
Net Current Assets/Liabilities
-4,095,947 GBP2025-03-31
12,162,603 GBP2024-03-31
Total Assets Less Current Liabilities
22,964,367 GBP2025-03-31
37,845,661 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-14,500,000 GBP2024-03-31
Net Assets/Liabilities
20,430,377 GBP2025-03-31
20,392,661 GBP2024-03-31
Equity
Called up share capital
480,000 GBP2025-03-31
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Retained earnings (accumulated losses)
19,950,377 GBP2025-03-31
19,912,661 GBP2024-03-31
25,778,143 GBP2023-03-31
Equity
20,430,377 GBP2025-03-31
20,392,661 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
596,706 GBP2024-04-01 ~ 2025-03-31
-5,306,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
596,706 GBP2024-04-01 ~ 2025-03-31
-5,306,492 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-558,990 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-558,990 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
183,912 GBP2024-04-01 ~ 2025-03-31
180,300 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
198,013 GBP2024-04-01 ~ 2025-03-31
193,902 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,552,429 GBP2025-03-31
309,998 GBP2024-03-31
Other Investments Other Than Loans
166,759 GBP2025-03-31
166,759 GBP2024-03-31
Amounts invested in assets
Non-current
1,719,188 GBP2025-03-31
476,757 GBP2024-03-31
Investment Property - Fair Value Model
25,341,126 GBP2025-03-31
25,206,301 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
79,134 GBP2025-03-31
154,267 GBP2024-03-31
Amounts Owed By Related Parties
7,820,000 GBP2025-03-31
Current
8,010,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,065,478 GBP2025-03-31
982,680 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,964,612 GBP2025-03-31
9,146,947 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,100,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,020 GBP2025-03-31
50,353 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,504 GBP2025-03-31
84,132 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
14,500,000 GBP2024-03-31
Equity
Capital redemption reserve
2,953,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2025-03-31
480,000 shares2024-03-31

Related profiles found in government register
  • MONTEAGLE BARLOW TRUST LIMITED
    Info
    RODFIRST LIMITED - 1989-03-01
    Registered number 02320279
    6 Duke Street, St James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 1988-11-22 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MONTEAGLE BARLOW TRUST LIMITED
    S
    Registered number missing
    Clarebell House, 5-6 Cork Street, London, , , W1S 3NX
    CIF 1
  • MONTEAGLE BARLOW TRUST LIMITED
    S
    Registered number missing
    Clarebell House, 5-6 Cork Street, London, W1S 3NX
    CIF 2
  • MONTEAGLE BARLOW TRUST LIMITED
    S
    Registered number 02320279
    6, Duke Street, St James, London, United Kingdom, SW1Y 6BN
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    MONTE ROSA LLP
    OC328532
    3rd Floor, Pollen House, 10-12 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    SANDRINGHAM MEWS (HOLDCO) LLP
    OC455779
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-06-10 ~ now
    CIF 3 - LLP Member → ME
  • 3
    SQUARESTONE ATLANTIC REGENERATION LLP
    - now OC317065
    GRANTON MONTEAGLE ATLANTIC REGENERATION LLP
    - 2007-03-13 OC317065
    SQUARESTONE ATLANTIC REGENERATION LLP
    - 2006-03-23 OC317065
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2006-01-09 ~ 2007-06-19
    CIF 2 - LLP Designated Member → ME
    2017-10-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
    - now 05072844
    INHOCO 4029 LIMITED - 2004-12-20
    Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2016-02-26 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP
    OC328548
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2007-05-23 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    SQUARESTONE SOUTHEND LIMITED
    06090978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WATER STREET PROPCO INVESTMENT LTD
    14133345
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE

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