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
  • 1
    Ward, Timothy Rupert
    Director Of Property Company born in September 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Ward, Timothy Rupert
    Individual (3 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Ward, Janet Gwendoline
    Partner In Property Business born in July 1937
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Gibson, David
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ now
    OF - director → CIF 0
  • 4
    CHELLBROOK PROPERTIES LIMITED - now
    16, St. Philips Road, Surbiton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,608,411 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ward, Haydn
    Partner In Property Business born in January 1934
    Individual
    Officer
    ~ 2020-04-17
    OF - director → CIF 0
  • 2
    Perkins, Michael John
    Chartered Surveyor born in June 1962
    Individual (12 offsprings)
    Officer
    2006-12-22 ~ 2011-09-30
    OF - director → CIF 0
parent relation
Company in focus

MOUNTSTEPHEN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,454,341 GBP2023-12-31
1,453,666 GBP2022-12-31
Current Assets
567,485 GBP2023-12-31
684,887 GBP2022-12-31
Creditors
Amounts falling due within one year
-137,373 GBP2023-12-31
-106,241 GBP2022-12-31
Net Current Assets/Liabilities
430,112 GBP2023-12-31
578,646 GBP2022-12-31
Total Assets Less Current Liabilities
1,884,453 GBP2023-12-31
2,032,312 GBP2022-12-31
Creditors
Amounts falling due after one year
-757,870 GBP2023-12-31
-922,455 GBP2022-12-31
Net Assets/Liabilities
1,126,583 GBP2023-12-31
1,109,857 GBP2022-12-31
Equity
1,126,583 GBP2023-12-31
1,109,857 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31

  • MOUNTSTEPHEN INVESTMENTS LIMITED
    Info
    Registered number 02458613
    16 St. Philips Road, Surbiton, Surrey KT6 4DX
    Private Limited Company incorporated on 1990-01-11 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.