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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 3
  • 1
    Merican, Lynda Janine
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Sword, Graeme David
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
    Sword, Graeme David
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Graeme David Sword
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blackwell, Katherine Elizabeth
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Cruise, Wendy Margaret
    Antiquarian Bookseller born in September 1958
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2019-12-16
    OF - Director → CIF 0
    Cruise, Wendy Margaret
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2018-08-22
    OF - Secretary → CIF 0
    Mrs Wendy Margaret Cruise
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence Smith, Jenny
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2005-02-25
    OF - Director → CIF 0
    Lawrence Smith, Jenny
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 3
    Fritz, Kelley Joseph
    Investment Dealer born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 4
    Fritz, Valerie Joan
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Secretary → CIF 0
  • 5
    Shama, Sarah
    Interior Designer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2022-11-18
    OF - Director → CIF 0
    Sarah Shama
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sarris, Polakis
    Lawyer born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 7
    David Tsui
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kjergaard, Sonja Ruby
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2014-06-05
    OF - Director → CIF 0
  • 9
    Mr David Stanbury Cruise
    Born in August 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Utley, Andrew Nigel
    Stockbroker born in November 1944
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Mitchell, Jenny Michelle
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-11-20
    OF - Director → CIF 0
  • 12
    Ratcliffe, Evelyn
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 13
    Erfani, Negin
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2014-06-05
    OF - Director → CIF 0
    Erfani, Negin
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 14
    Lawrence-smith, Jenny Micheelle
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 15
    Tsui, Akiko Kinugasa
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2019-08-21
    OF - Director → CIF 0
    Mrs Akiko Kinugasa Tsui
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Mather, Charlotte Fiona Janet
    Company Secretary born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 1999-12-01
    OF - Director → CIF 0
    Mather, Charlotte Fiona Janet
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 1999-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTY MONTAGU SQUARE LIMITED

Previous names
FORTY MONTAGUE SQUARE LIMITED - 2002-12-03
FLECKBAY LIMITED - 1990-01-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Debtors
3 GBP2024-02-29
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-29
3 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Equity
3 GBP2024-02-29
3 GBP2023-02-28
Other Debtors
Current
3 GBP2024-02-29
3 GBP2023-02-28

  • FORTY MONTAGU SQUARE LIMITED
    Info
    FORTY MONTAGUE SQUARE LIMITED - 2002-12-03
    FLECKBAY LIMITED - 2002-12-03
    Registered number 02328163
    icon of address40 Montagu Square, London W1H 2LL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.