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
  • Carvajales Jnr, Antonio Sanchez
    Insurance Broker born in September 1969
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Mr Antonio Sanchez Carvajales Jnr
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Carvajales Snr, Antonio Sanchez
    Reinsurance Broker born in May 1943
    Individual
    Officer
    1997-07-28 ~ 2019-05-31
    OF - Director → CIF 0
    Carvajales Snr, Antonio Sanchez
    Secretary
    Individual
    Officer
    2000-05-01 ~ 2019-05-31
    OF - Secretary → CIF 0
    Antonio Sanchez Carvajales Snr
    Born in May 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Inigo Sanchez Carvajales
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    1996-05-23 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 4
    Wilson, Peter Gordon
    Individual
    Officer
    1997-01-28 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 5
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2018-08-10
    PE - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-05-23 ~ 1996-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTGOMERY KENT INSURANCE BROKERS LIMITED

Previous names
MONTGOMERY KENT LIMITED - 2003-03-17
FRANCIS KENT LIMITED - 1997-02-20
BARDENET LIMITED - 1996-08-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
53,955 GBP2023-11-30
46,927 GBP2022-11-30
Cash at bank and in hand
5,272 GBP2023-11-30
245 GBP2022-11-30
Current Assets
59,227 GBP2023-11-30
47,172 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-27,445 GBP2023-11-30
-35,337 GBP2022-11-30
Net Current Assets/Liabilities
31,782 GBP2023-11-30
11,835 GBP2022-11-30
Equity
Called up share capital
18,400 GBP2023-11-30
18,400 GBP2022-11-30
Retained earnings (accumulated losses)
13,382 GBP2023-11-30
-6,565 GBP2022-11-30
Equity
31,782 GBP2023-11-30
11,835 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
24,659 GBP2023-11-30
24,674 GBP2022-11-30
Other Debtors
Amounts falling due within one year
29,296 GBP2023-11-30
22,253 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
53,955 GBP2023-11-30
46,927 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,659 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
18,786 GBP2023-11-30
35,337 GBP2022-11-30
Creditors
Current
27,445 GBP2023-11-30
35,337 GBP2022-11-30

  • MONTGOMERY KENT INSURANCE BROKERS LIMITED
    Info
    MONTGOMERY KENT LIMITED - 2003-03-17
    FRANCIS KENT LIMITED - 1997-02-20
    BARDENET LIMITED - 1996-08-09
    Registered number 03202892
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 1996-05-23 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.