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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 27
  • 1
    Huxtable, Ian Richard
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    1993-08-24 ~ 1995-11-28
    OF - Director → CIF 0
  • 2
    Viana, David Anthony
    Compliance Officer born in July 1962
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Futureactual Limited
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 4
    Gouvas, Maria Christina
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Kakar, Parveet
    Banker born in July 1969
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Davis, Leslie Omar Robert
    Investment Banker born in May 1978
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Leeming, Marsali Mary
    Equity Sales born in April 1977
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Banks, James Douglas Hamilton
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 2000-10-02
    OF - Director → CIF 0
    Banks, James Douglas Hamilton
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 9
    Trypanis, Andrew George
    Banker born in February 1941
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 10
    Oldridge, Neville William Sinclair
    Retired born in May 1933
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Patel, Chetna
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Bollinger, Charmian
    Consultant Chartered Psycholog born in May 1938
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1999-05-05
    OF - Director → CIF 0
  • 13
    Nicolaou, Anna
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2026-01-22
    OF - Director → CIF 0
  • 14
    Grierson, David Malcolm
    Banker born in April 1974
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Ceccacci, Vincent Ernest
    Systems Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 16
    Bueno De Las Rios Carron, Eladio Ramon Pompeyo
    Cheif Executive Officer born in October 1947
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 17
    Gill, Robert Francis
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1993-08-24 ~ 1996-05-08
    OF - Director → CIF 0
  • 18
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    2000-09-14 ~ 2004-04-08
    OF - Director → CIF 0
  • 19
    Alford, Kenneth Robert
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 20
    Christie, James Hugh
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1995-11-28 ~ 2026-01-22
    OF - Director → CIF 0
  • 21
    Densem, Julia Margaret
    Dentist born in November 1965
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Barrett, Susan Diane
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1996-05-08
    OF - Director → CIF 0
  • 23
    Rayfield, Karen Anne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Zehner, Jon Hamilton
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 25
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1993-08-24 ~ 1993-08-24
    OF - Nominee Director → CIF 0
  • 26
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1993-08-24 ~ 1993-08-24
    OF - Nominee Secretary → CIF 0
  • 27
    SK SECRETARY LIMITED
    - now 03421337
    SKS SECRETARY LIMITED - 2010-07-19
    SK SECRETARY LIMITED
    - 2008-08-26
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    Upper Borough Court, Upper Borough Walls, Bath
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTAGU MANSIONS FREEHOLD LIMITED

Period: 1993-08-24 ~ now
Company number: 02847156
Registered name
MONTAGU MANSIONS FREEHOLD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Prepayments/Accrued Income
Current
1,639 GBP2024-03-25
1,397 GBP2023-03-25
Average Number of Employees
42023-03-26 ~ 2024-03-25
Property, Plant & Equipment
Owned/Freehold, Land and buildings
247,628 GBP2024-03-25
250,143 GBP2023-03-25
Amounts invested in assets
Non-current
20 GBP2024-03-25
20 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
311,253 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
61,110 GBP2023-03-25
Other Debtors
Current
290,878 GBP2024-03-25
266,960 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
95 GBP2024-03-25
95 GBP2023-03-25
Corporation Tax Payable
Current
1,124 GBP2024-03-25
4,064 GBP2023-03-25
Creditors
Current
94,099 GBP2024-03-25
91,720 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,872 shares2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-26 ~ 2024-03-25
Equity
Called up share capital
509 GBP2024-03-25
509 GBP2023-03-25
Capital redemption reserve
161,178 GBP2024-03-25
161,178 GBP2023-03-25
Profit/Loss
2,219 GBP2023-03-26 ~ 2024-03-25
6,648 GBP2022-03-26 ~ 2023-03-25
Equity
Retained earnings (accumulated losses)
252,967 GBP2024-03-25

Related profiles found in government register
  • MONTAGU MANSIONS FREEHOLD LIMITED
    Info
    Registered number 02847156
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-24 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • MONTAGU MANSIONS FREEHOLD LIMITED
    S
    Registered number 02847156
    29-30, Fitzroy Square, London, England, W1T 6LQ
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTAGU MANSIONS MANAGEMENT LIMITED
    01076982
    First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.