logo
explain how to read the page

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 16
  • 1
    Jay, Gillian Monya
    Solicitor born in June 1936
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Rodger, Hilda Ruth Donna Kaye
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 1998-09-13
    OF - Secretary → CIF 0
  • 3
    O'mahony, Karl Liam, Mr.
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Davies, James Edward Terris
    Lawyer born in September 1972
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2004-06-06
    OF - Director → CIF 0
    Davies, James Edward Terris
    Lawyer
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2004-06-06
    OF - Secretary → CIF 0
  • 5
    Root, Jane Marianna
    Controller Bbc 2 born in May 1957
    Individual (15 offsprings)
    Officer
    2001-01-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Wright, Myles Scott
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Simon Richard
    Accountant born in February 1957
    Individual (25 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 8
    Jacobson, Karin, Mrs.
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Serero, Thierry Haim David
    Fund Manager born in August 1962
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 1998-09-13
    OF - Director → CIF 0
  • 10
    Campbell, William Guy
    Company Director born in July 1959
    Individual (24 offsprings)
    Officer
    1998-01-10 ~ 1999-09-20
    OF - Director → CIF 0
  • 11
    Hope, John Alan
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 12
    Crabbe, Rachel
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 13
    Reilly, Mark Winstone
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2001-01-24
    OF - Director → CIF 0
    Reilly, Mark Winstone
    Banker
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 14
    Taylor, Timothy John
    Individual (76 offsprings)
    Officer
    ~ 1994-09-15
    OF - Secretary → CIF 0
  • 15
    Fish, Jonathan Easton Blakesley
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2004-06-06 ~ now
    OF - Director → CIF 0
    Fish, Jonathan Easton Blakesley
    Company Director
    Individual (34 offsprings)
    Officer
    2004-06-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Thomas, Chantal
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1997-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

15 MONTAGU SQUARE LIMITED

Period: 1989-08-29 ~ now
Company number: 02400563
Registered names
15 MONTAGU SQUARE LIMITED - now 05313250... (more)
LABERNIA LIMITED - 1989-08-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
34,395 GBP2025-03-31
38,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-900 GBP2025-03-31
-960 GBP2024-03-31
Net Current Assets/Liabilities
33,495 GBP2025-03-31
37,504 GBP2024-03-31
Total Assets Less Current Liabilities
33,495 GBP2025-03-31
37,504 GBP2024-03-31
Net Assets/Liabilities
33,495 GBP2025-03-31
37,504 GBP2024-03-31
Equity
33,495 GBP2025-03-31
37,504 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 15 MONTAGU SQUARE LIMITED
    Info
    LABERNIA LIMITED - 1989-08-29
    Registered number 02400563
    40 Hillfield Road, London NW6 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-04 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.