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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
    Kakar, Parveet
    Banker born in July 1969
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Ceccacci, Vincent Ernest
    Systems Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 3
    Christie, James Hugh
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1995-11-28 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Rayfield, Karen Anne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Leeming, Marsali Mary
    Equity Sales born in April 1977
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Patel, Chetna
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Bollinger, Charmian
    Consultant Chartered Psycholog born in May 1938
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1999-05-05
    OF - Director → CIF 0
  • 9
    Barrett, Susan Diane
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Densem, Julia Margaret
    Dentist born in November 1965
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Oldridge, Neville William Sinclair
    Retired born in May 1933
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Nicolaou, Anna
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2026-01-22
    OF - Director → CIF 0
  • 13
    Huxtable, Ian Richard
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    1993-08-24 ~ 1995-11-28
    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
    Alford, Kenneth Robert
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Viana, David Anthony
    Compliance Officer born in July 1962
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Davis, Leslie Omar Robert
    Investment Banker born in May 1978
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 19
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (36 offsprings)
    Officer
    2000-09-14 ~ 2004-04-08
    OF - Director → CIF 0
  • 20
    Zehner, Jon Hamilton
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Trypanis, Andrew George
    Banker born in February 1941
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 22
    Futureactual Limited
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 23
    Gouvas, Maria Christina
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Gill, Robert Francis
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1993-08-24 ~ 1996-05-08
    OF - Director → CIF 0
  • 25
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1993-08-24 ~ 1993-08-24
    OF - Nominee Director → CIF 0
  • 26
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 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, 49 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
16,293 GBP2025-03-25
1,639 GBP2024-03-25
Property, Plant & Equipment
Owned/Freehold, Land and buildings
245,113 GBP2025-03-25
Land and buildings, Owned/Freehold
247,628 GBP2024-03-25
Amounts invested in assets
Non-current
20 GBP2025-03-25
20 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
311,253 GBP2024-03-25
Other Debtors
Current
265,333 GBP2025-03-25
290,878 GBP2024-03-25
Amounts Owed by Group Undertakings
Current
95 GBP2025-03-25
95 GBP2024-03-25
Trade Creditors/Trade Payables
Current
5,013 GBP2025-03-25
Corporation Tax Payable
Current
805 GBP2025-03-25
1,124 GBP2024-03-25
Creditors
Current
82,923 GBP2025-03-25
94,099 GBP2024-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,872 shares2025-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Equity
Called up share capital
509 GBP2025-03-25
509 GBP2024-03-25
Capital redemption reserve
161,178 GBP2025-03-25
161,178 GBP2024-03-25
Profit/Loss
916 GBP2024-03-26 ~ 2025-03-25
2,219 GBP2023-03-26 ~ 2024-03-25
Equity
Retained earnings (accumulated losses)
253,883 GBP2025-03-25
Average Number of Employees
32024-03-26 ~ 2025-03-25

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 8 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 April 2026 and licensed under the Open Government Licence v3.0.