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 10
  • 1
    Mchugo, John Herbert Augustine
    Solicitor born in July 1951
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 2003-09-19
    OF - Director → CIF 0
    Mchugo, John Herbert Augustine
    Solicitor
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 2
    Harrisingh, Nicholas Maurice
    Solicitor born in September 1976
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Picken, Ralph Alistair
    Solicitor born in May 1955
    Individual (13 offsprings)
    Officer
    1992-02-27 ~ 2003-10-30
    OF - Director → CIF 0
    Picken, Ralph Alistair
    Born in May 1955
    Individual (13 offsprings)
    2010-09-24 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Gooden, Sarah Margaret
    Solicitor born in December 1960
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    2003-09-19 ~ 2003-10-30
    OF - Director → CIF 0
    Gooden, Sarah Margaret
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1992-02-03 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 6
    BRIDEWELL (THAMES)
    02695425
    3, Bunhill Row, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    FLINTASK
    02683419
    3, Bunhill Row, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PLANETPALM
    04930556
    Sceptre Court, 40 Tower Hill, London, Greater London, United Kingdom
    Dissolved Corporate (3 offsprings)
    Officer
    2003-10-30 ~ 2010-09-24
    OF - Director → CIF 0
    2003-10-30 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    PINK TRIANGLE
    04930672
    Sceptre Court, 40 Tower Hill, London, Greater London, United Kingdom
    Dissolved Corporate (3 offsprings)
    Officer
    2003-10-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-02-03 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTSHIRE

Period: 1992-02-03 ~ 2018-07-03
Company number: 02683412
Registered name
MONTSHIRE - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MONTSHIRE
    Info
    Registered number 02683412
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE UNLIMITED COMPANY incorporated on 1992-02-03 and dissolved on 2018-07-03 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • MONTSHIRE
    S
    Registered number 2683412
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Unlimited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIDEWELL (THAMES)
    02695425
    3 Bunhill Row, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FLINTASK
    02683419
    3 Bunhill Row, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.