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 2
  • 1
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
    OXENVALE LIMITED - 1997-05-22
    Chappell House, The Green, Datchet, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    38,449,452 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Oldroyd, Jeremy James
    Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    1996-04-05 ~ 2023-03-10
    OF - Director → CIF 0
    Oldroyd, Jeremy James
    Accountant
    Individual (15 offsprings)
    Officer
    1996-04-05 ~ 2010-12-31
    OF - Secretary → CIF 0
    Mr Jeremy James Oldroyd
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Oldroyd, George Martyn
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-04-05 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    1996-04-05 ~ 2010-04-02
    OF - Director → CIF 0
  • 4
    Scott, George Quintin
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-03 ~ 1996-04-05
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-03 ~ 1996-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTGOMERY INVESTMENTS GROUP LIMITED

Previous name
MONTGOMERY PROPERTY GROUP LIMITED - 1997-05-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
250,004 GBP2023-12-31
250,004 GBP2022-12-31
Retained earnings (accumulated losses)
-250,002 GBP2023-12-31
-250,002 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • MONTGOMERY INVESTMENTS GROUP LIMITED
    Info
    MONTGOMERY PROPERTY GROUP LIMITED - 1997-05-22
    Registered number 03182693
    Chappell House, The Green, Datchet, Berkshire SL3 9EH
    Private Limited Company incorporated on 1996-04-03 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MONTGOMERY PROPERTY GROUP LIMITED
    S
    Registered number 03287152
    Chappell House, The Green, Datchet, Slough, England, SL3 9EH
    Private Limited Company in England
    CIF 1
  • BAUER GROUP HOLDINGS LIMITED
    S
    Registered number 03287152
    Chappell House, The Green, Datchet, Slough, England, SL3 9EH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • BAUER GROUP HOLDINGS LTD
    S
    Registered number 03287152
    Chappell House, The Green, Datchet, Berkshire, United Kingdom, SL3 9EH
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
    MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
    MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    622,663 GBP2023-12-31
    Person with significant control
    2016-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LUPFAW 432 LIMITED - 2016-09-16
    Chappell House The Green, Datchet, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,551,130 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-28 ~ now
    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
  • 3
    MONTGOMERY PROPERTY GROUP LIMITED - 1997-05-22
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    364,259 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    OBELISK ENTERPRISES LIMITED - 2020-07-20
    Chappell House, The Green, Datchet, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,444,578 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -602,043 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-10-11
    CIF 1 - Ownership of shares – 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.