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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 14
  • 1
    Moezinia, Henri
    Prop. Developer & Invest Man. born in September 1955
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Berns, Richard Michael
    Solicitor born in August 1947
    Individual (26 offsprings)
    Officer
    1997-06-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 3
    Liang, John Kokhee
    Individual (9 offsprings)
    Officer
    1999-11-18 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 4
    Pachuta, Michal
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Haghani, Victor John
    Banker born in February 1962
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 1999-11-02
    OF - Director → CIF 0
  • 6
    Pachuta, Anna Monika
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Thoma, Xavier
    Property And Investment Management born in April 1974
    Individual (5 offsprings)
    Officer
    2014-04-29 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Xavier Thoma
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Moezinia, Aram
    Born in March 1961
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Aram Moezinia
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Moezinia, Henry
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 10
    Shephard, Mark Daniel Chilton
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 12
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-12-04 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 13
    LAW STORE LIMITED
    03087477
    29, Great Peter Street, London
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTROSE CAPITAL LIMITED

Company number: 03133858
Registered name
MONTROSE CAPITAL LIMITED - now
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
    39 Wilton Crescent, London SW1X 8RX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.