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
Active 8
  • 1
    Frutig, Brigitte Silvia
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Ronald Bertram
    Born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Vanessa Elizabeth
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Lucchese, Celio Joao
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Sebban, Youssef
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Le Poidevin, John
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Cigrang, Antoine Jack
    Born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Noor, Ismail Bin Hj Mohd, Dr
    Management Consultant born in June 1942
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Kingsley Smith, Angela Louise
    Marketing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Jeanmaire, Frederic Philippe Cornelius
    Fund Manager born in July 1984
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2025-07-14
    OF - Director → CIF 0
    Jeanmaire, Frederic Philippe Cornelius
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 4
    Tailor, Hitesh
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1997-02-10
    OF - Director → CIF 0
    Tailor, Hitesh
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 5
    Bingham, Kathryn Jane
    Journalist born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2010-05-29
    OF - Director → CIF 0
    Bingham, Kathryn Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2010-05-29
    OF - Secretary → CIF 0
  • 6
    Chiotis, Sara
    Housewife born in December 1972
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    Berlingieri, Caryn Becker
    Systems Manager born in April 1963
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-10-07
    OF - Director → CIF 0
    Berlingieri, Caryn Becker
    Systems Manager
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 9
    Mr Celio Joao Lucchese
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 11
    Golinsky, Mark
    Solicitor born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 12
    Mould, William Benedict
    Company Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2017-07-28
    OF - Director → CIF 0
    Mould, William Benedict
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-29 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 13
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressUnit 12, St. Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2020-05-19 ~ 2025-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
Current Assets
5,944 GBP2024-12-31
14,843 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,171 GBP2024-12-31
-3,548 GBP2023-12-31
Net Current Assets/Liabilities
-8,227 GBP2024-12-31
11,295 GBP2023-12-31
Total Assets Less Current Liabilities
-8,227 GBP2024-12-31
11,296 GBP2023-12-31
Net Assets/Liabilities
-8,227 GBP2024-12-31
11,296 GBP2023-12-31
Equity
-8,227 GBP2024-12-31
11,296 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03078763
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.