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 1
  • Choudhury, Mohammed
    Professional born in September 1993
    Individual (76 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Choudhury, Sanawar, Dr.
    Business born in July 1965
    Individual (76 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Dr Sanawar Choudhury
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    St James's Secretaries Limited
    Individual
    Officer
    1995-08-02 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 2
    Choudhury, Sanawar, Dr
    Academic born in July 1965
    Individual (76 offsprings)
    Officer
    2000-12-24 ~ 2002-01-01
    OF - Director → CIF 0
    Choudhury, Mohammed Sanawar Islam, Dr
    Businessman born in July 1965
    Individual (76 offsprings)
    Officer
    2010-01-01 ~ 2011-10-08
    OF - Director → CIF 0
    Choudhury, Mohammed Sanawar Islam, Dr
    Individual (76 offsprings)
    Officer
    1995-08-02 ~ 2002-12-30
    OF - Secretary → CIF 0
    2002-01-01 ~ 2009-11-27
    OF - Secretary → CIF 0
    Choudhury, Mohammed, Dr
    Individual (76 offsprings)
    Officer
    2010-05-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Choudhury, Nasima
    Business Woman born in August 1974
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 2001-04-27
    OF - Director → CIF 0
    Choudhury, Nasima
    Business born in August 1974
    Individual (2 offsprings)
    2011-10-08 ~ 2012-11-16
    OF - Director → CIF 0
    Choudhury, Nasima
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 4
    St James's Directors Limited
    Individual
    Officer
    1995-08-02 ~ 1995-08-02
    OF - Director → CIF 0
  • 5
    Nehar, Shamsun
    Retired born in January 1932
    Individual
    Officer
    2002-12-30 ~ 2011-12-09
    OF - Director → CIF 0
    Nehar, Shamsun
    Individual
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTROSE HERITAGE LIMITED

Previous names
BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15
BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,014,365 GBP2024-03-31
3,014,365 GBP2023-03-31
Current Assets
3,326,657 GBP2024-03-31
3,214,853 GBP2023-03-31
Creditors
Amounts falling due within one year
-33,709 GBP2024-03-31
-26,418 GBP2023-03-31
Net Current Assets/Liabilities
3,292,948 GBP2024-03-31
3,188,435 GBP2023-03-31
Total Assets Less Current Liabilities
6,307,313 GBP2024-03-31
6,202,800 GBP2023-03-31
Creditors
Amounts falling due after one year
-543,701 GBP2024-03-31
-541,784 GBP2023-03-31
Net Assets/Liabilities
5,763,612 GBP2024-03-31
5,661,016 GBP2023-03-31
Equity
5,763,612 GBP2024-03-31
5,661,016 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Related profiles found in government register
  • MONTROSE HERITAGE LIMITED
    Info
    BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15
    BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11
    Registered number 03088670
    4 Crawley Green Road, Luton, Bedfordshire LU1 3LP
    Private Limited Company incorporated on 1995-08-02 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MONTROSE HERITAGE LIMITED
    S
    Registered number 03088670
    4, Crawley Green Road, Luton, England, LU1 3LP
    Limited in Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 58 Brook Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GREENLING PRIVET HIRE LTD - 2023-10-17
    38 Ermine Street, Godmanchester, Huntingdon
    Active Corporate (2 parents)
    Equity (Company account)
    -9,235 GBP2023-11-30
    Person with significant control
    2023-11-01 ~ 2025-01-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SW CAR SALES PETERBOROUGH LTD - 2013-02-19
    10 Lower Thames Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,275,508 GBP2020-06-30
    Person with significant control
    2019-11-21 ~ 2020-06-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.