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 2
  • 1
    Denman, Olivia Anne Stewart
    Physiotherapist born in December 1992
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - director → CIF 0
    Miss Olivia Anne Stewart Denman
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2024-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Padovan, Daisy Amelia
    Finance born in January 1999
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
    Padovan, Daisy Amelia
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - secretary → CIF 0
    Miss Daisy Amelia Padovan
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2024-04-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    De La Vega, Christopher
    Sales born in November 1975
    Individual
    Officer
    2002-09-23 ~ 2010-02-24
    OF - director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-12-09 ~ 1991-12-09
    OF - nominee-director → CIF 0
  • 3
    Prickett, Mary Ann Elizabeth
    Housewife born in March 1963
    Individual
    Officer
    1996-05-25 ~ 2004-09-07
    OF - director → CIF 0
    Prickett, Mary Ann Elizabeth
    Individual
    Officer
    2002-11-19 ~ 2004-09-07
    OF - secretary → CIF 0
  • 4
    Crichton, Louise Elisabeth
    Property Search & Acquisition born in January 1968
    Individual
    Officer
    2004-09-07 ~ 2024-04-12
    OF - director → CIF 0
    Crichton, Louise Elisabeth
    Property Search & Acquisition
    Individual
    Officer
    2004-09-07 ~ 2024-04-12
    OF - secretary → CIF 0
    Miss Louise Elisabeth Crichton
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Olivia Anne Stewart Denman
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2024-10-26 ~ 2024-10-26
    PE - Has significant influence or controlCIF 0
  • 6
    Mackenzie, Carole
    Accounting born in December 1955
    Individual
    Officer
    1991-12-09 ~ 1993-01-31
    OF - director → CIF 0
    Mackenzie, Carole
    Accounting
    Individual
    Officer
    1991-12-09 ~ 1993-01-31
    OF - secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-12-09 ~ 1991-12-09
    OF - nominee-secretary → CIF 0
  • 8
    Maltby, Sophia
    Student born in November 1963
    Individual
    Officer
    1991-12-09 ~ 1996-05-24
    OF - director → CIF 0
    Maltby, Sophia
    Individual
    Officer
    ~ 1996-05-24
    OF - secretary → CIF 0
  • 9
    Gold, Daniel
    Tv Researcher born in June 1962
    Individual
    Officer
    1996-05-24 ~ 2002-09-29
    OF - director → CIF 0
    Gold, Daniel
    Television Director
    Individual
    Officer
    1996-05-24 ~ 2002-09-27
    OF - secretary → CIF 0
  • 10
    Gormley, Fionnuala Mary
    Banking born in August 1977
    Individual
    Officer
    2010-02-24 ~ 2024-10-25
    OF - director → CIF 0
    Miss Fionnuala Mary Gormley
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

36 MONTEFIORE STREET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 36 MONTEFIORE STREET LIMITED
    Info
    Registered number 02669439
    36 Montefiore Street, Wandsworth, London SW8 3TP
    Private Limited Company incorporated on 1991-12-09 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.