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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 4
  • 1
    Prosser, Jacqueline
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Jane, Professor
    Born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Heyworth, Laurence
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, 12 Ensign House, Admirals Way, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,868 GBP2024-09-30
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Devney, Constance Marie
    Retired Trade Union Officer born in April 1934
    Individual
    Officer
    icon of calendar 1992-10-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Block, Martin John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Fingleton, John Anthony
    Public Relations Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 2002-06-21
    OF - Director → CIF 0
    Fingleton, John Anthony
    Retired born in September 1948
    Individual
    icon of calendar 2007-10-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Wickens, Martin John Thomas
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 2008-09-09
    OF - Director → CIF 0
    Wickens, Martin John Thomas
    Partner Advertising Agency
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1991-10-10
    OF - Secretary → CIF 0
  • 5
    Hawkins, Geoffrey Alan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-10 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 6
    Hills, Adam Vyvyan
    Antique Dealer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Greene, Anne
    Teacher born in July 1960
    Individual
    Officer
    icon of calendar 1992-10-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Sayani, Hassan Noorali
    General Manager born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2022-02-03
    OF - Director → CIF 0
  • 9
    Newman, Elizabeth Mary
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar 1992-10-10 ~ 1997-12-17
    OF - Director → CIF 0
  • 10
    Lewis, Peter Hugh William
    Retired born in August 1929
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Lee, Richard
    Musician And Music Publisher born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-10 ~ 1998-05-19
    OF - Director → CIF 0
  • 12
    Mccaul, Michael
    Residential Lettings born in January 1945
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2001-09-01
    OF - Director → CIF 0
  • 13
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Corporate
    Officer
    2000-05-24 ~ 2021-01-08
    PE - Secretary → CIF 0
  • 14
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    PE - Nominee Secretary → CIF 0
  • 15
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2021-02-01 ~ 2023-01-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 16
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-30 ~ 1991-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORK HOUSE (UPPER MONTAGU STREET) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
46,000 GBP2024-09-28
46,000 GBP2023-09-28
Current Assets
89,138 GBP2024-09-28
64,630 GBP2023-09-28
Creditors
Amounts falling due within one year
-3,291 GBP2024-09-28
-867 GBP2023-09-28
Net Current Assets/Liabilities
85,847 GBP2024-09-28
63,763 GBP2023-09-28
Total Assets Less Current Liabilities
131,847 GBP2024-09-28
109,763 GBP2023-09-28
Creditors
Amounts falling due after one year
-13,327 GBP2024-09-28
-13,327 GBP2023-09-28
Net Assets/Liabilities
118,520 GBP2024-09-28
96,436 GBP2023-09-28
Equity
118,520 GBP2024-09-28
96,436 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • YORK HOUSE (UPPER MONTAGU STREET) LIMITED
    Info
    Registered number 02606396
    icon of address12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.