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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
Active 3
  • 1
    Pachuta, Michal
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Moezinia, Aram
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Aram Moezinia
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pachuta, Anna Monika
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Haghani, Victor John
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1999-11-02
    OF - Director → CIF 0
  • 2
    Liang, John Kokhee
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 3
    Moezinia, Henry
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 4
    Shephard, Mark Daniel Chilton
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 5
    Berns, Richard Michael
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 6
    Moezinia, Henri
    Prop. Developer & Invest Man. born in September 1955
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Thoma, Xavier
    Property And Investment Management born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Xavier Thoma
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Director → CIF 0
  • 10
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-12-04 ~ 1997-02-05
    PE - Secretary → CIF 0
  • 11
    icon of address29, Great Peter Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MONTROSE CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,346 GBP2024-09-30
2,346 GBP2023-09-30
Current Assets
51,513 GBP2024-09-30
49,376 GBP2023-09-30
Net Current Assets/Liabilities
-194,633 GBP2024-09-30
-192,370 GBP2023-09-30
Total Assets Less Current Liabilities
-192,287 GBP2024-09-30
-190,024 GBP2023-09-30
Net Assets/Liabilities
-192,287 GBP2024-09-30
-190,024 GBP2023-09-30
Equity
-192,287 GBP2024-09-30
-190,024 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MONTROSE CAPITAL LIMITED
    Info
    Registered number 03133858
    icon of address39 Wilton Crescent, London SW1X 8RX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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