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 13
  • 1
    Manji, Gulshan Haiderali
    Housewife born in May 1930
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Banton, Karen Elizabeth
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Townsend, Suzanne Jane
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Suleman, Mohammed Akhtar
    Accountant
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Manji, Minhaz Haiderali
    Born in May 1961
    Individual (20 offsprings)
    Officer
    1995-05-12 ~ now
    OF - Director → CIF 0
    Mr Minhaz Haiderali Manji
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sefton, Sue
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Manji, Chiara Minhaz
    Born in July 2005
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Chatrath, Adosh
    Individual (50 offsprings)
    Officer
    1995-05-12 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 9
    Wang, Liang
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Manji, Mihaan Hriday Minhaz Haider
    Born in May 2001
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-05-12 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
  • 12
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2000-12-01 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-05-12 ~ 1995-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONTEACUTE HOUSE LIMITED

Period: 1995-05-12 ~ now
Company number: 03056003
Registered name
MONTEACUTE HOUSE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
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
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
113,008 GBP2025-03-31
1,736,694 GBP2024-03-31
Current Assets
5,761,591 GBP2025-03-31
4,809,090 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,250,205 GBP2025-03-31
-2,327,350 GBP2024-03-31
Net Current Assets/Liabilities
4,511,386 GBP2025-03-31
2,481,740 GBP2024-03-31
Total Assets Less Current Liabilities
4,624,397 GBP2025-03-31
4,218,437 GBP2024-03-31
Net Assets/Liabilities
4,624,397 GBP2025-03-31
4,214,441 GBP2024-03-31
Equity
4,624,397 GBP2025-03-31
4,214,441 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MONTEACUTE HOUSE LIMITED
    Info
    Registered number 03056003
    200 High Street Colliers Wood, Holiday Inn Express, London SW19 2BH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MONTEACUTE HOUSE LIMITED
    S
    Registered number 03056003
    200, High Street Colliers Wood, London, England, SW19 2BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MHL GULSHAN HOUSE LTD
    14839582
    200 High Street Colliers Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.