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
Active 4
Ceased 12
  • 1
    Jay, Gillian Monya
    Solicitor born in June 1936
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Hope, John Alan
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 3
    Serero, Thierry Haim David
    Fund Manager born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-09-13
    OF - Director → CIF 0
  • 4
    Root, Jane Marianna
    Controller Bbc 2 born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Crabbe, Rachel
    Individual
    Officer
    icon of calendar 1998-09-13 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 6
    Thomas, Chantal
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 7
    Thomas, Simon Richard
    Accountant born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1997-10-29
    OF - Director → CIF 0
  • 8
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Secretary → CIF 0
  • 9
    Reilly, Mark Winstone
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-01-24
    OF - Director → CIF 0
    Reilly, Mark Winstone
    Banker
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 10
    Davies, James Edward Terris
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-06-06
    OF - Director → CIF 0
    Davies, James Edward Terris
    Lawyer
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-06-06
    OF - Secretary → CIF 0
  • 11
    Campbell, William Guy
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-10 ~ 1999-09-20
    OF - Director → CIF 0
  • 12
    Rodger, Hilda Ruth Donna Kaye
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1998-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

15 MONTAGU SQUARE LIMITED

Previous name
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
    icon of address40 Hillfield Road, London NW6 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-04 (36 years 5 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.