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 5
  • 1
    Brown, Marie-louise
    Secretary born in March 1949
    Individual (12 offsprings)
    Officer
    2001-05-29 ~ now
    OF - director → CIF 0
  • 2
    Martin, Jennifer Elizabeth
    Chartered Accountant born in November 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 4
    Brown, Kenneth James
    Managing Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, 24, Chiswell Street, London, England
    Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Brown, Joyce
    Accountant born in June 1959
    Individual
    Officer
    2001-05-29 ~ 2016-12-31
    OF - director → CIF 0
    Brown, Joyce
    Individual
    Officer
    1994-02-23 ~ 2012-10-29
    OF - secretary → CIF 0
  • 2
    Mitchell, Philip
    Individual
    Officer
    ~ 1994-02-23
    OF - secretary → CIF 0
  • 3
    Marlowe Enterprises Limited
    Individual
    Officer
    1992-08-15 ~ 1993-06-09
    OF - director → CIF 0
  • 4
    Marlowe International Limited
    Individual
    Officer
    ~ 1992-08-15
    OF - director → CIF 0
  • 5
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 6
    Chatelier Limited
    Individual
    Officer
    1993-06-09 ~ 1996-06-30
    OF - director → CIF 0
  • 7
    Butterfield, Mark
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2017-04-28
    OF - secretary → CIF 0
  • 8
    Brown, Terence William
    Accountant born in July 1942
    Individual (13 offsprings)
    Officer
    1996-06-30 ~ 2001-05-29
    OF - director → CIF 0
  • 9
    CHANDLER SECURITIES LIMITED - now
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Third Floor, 24, Chiswell Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONTROSE COURT HOLDINGS LIMITED

Previous name
SECUREFACTOR LIMITED - 1990-11-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
14 GBP2021-12-31
Investment Property
2,500,000 GBP2021-12-31
2,460,000 GBP2020-12-31
Fixed Assets
2,500,014 GBP2021-12-31
2,460,000 GBP2020-12-31
Debtors
Current
4,817,998 GBP2021-12-31
4,884,014 GBP2020-12-31
Cash at bank and in hand
65,182 GBP2021-12-31
42,669 GBP2020-12-31
Current Assets
4,883,180 GBP2021-12-31
4,926,683 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,045 GBP2021-12-31
-67,103 GBP2020-12-31
Net Current Assets/Liabilities
4,872,135 GBP2021-12-31
4,859,580 GBP2020-12-31
Total Assets Less Current Liabilities
7,372,149 GBP2021-12-31
7,319,580 GBP2020-12-31
Net Assets/Liabilities
6,867,713 GBP2021-12-31
6,943,809 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other miscellaneous reserve
1,772,765 GBP2021-12-31
1,861,430 GBP2020-12-31
Retained earnings (accumulated losses)
5,093,948 GBP2021-12-31
5,081,379 GBP2020-12-31
Equity
6,867,713 GBP2021-12-31
6,943,809 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,733 GBP2021-12-31
1,413 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,807,277 GBP2021-12-31
4,880,000 GBP2020-12-31
Prepayments/Accrued Income
Current
6,988 GBP2021-12-31
2,601 GBP2020-12-31
Amounts owed to group undertakings
Current
1,723 GBP2020-12-31
Corporation Tax Payable
Current
2,935 GBP2021-12-31
50,916 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
8,110 GBP2021-12-31
14,464 GBP2020-12-31
Creditors
Current
11,045 GBP2021-12-31
67,103 GBP2020-12-31
Net Deferred Tax Liability/Asset
-504,436 GBP2021-12-31
-375,771 GBP2020-12-31
-309,016 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-128,665 GBP2021-01-01 ~ 2021-12-31
-83,784 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • MONTROSE COURT HOLDINGS LIMITED
    Info
    SECUREFACTOR LIMITED - 1990-11-06
    Registered number 02460603
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 1990-01-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MONTROSE COURT HOLDINGS LIMITED
    S
    Registered number 02460603
    Third Floor, 24, Chiswell Street, London, England, EC1Y 4YX
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    14,131,606 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.