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 7
  • 1
    Carter, John Henry Molyneux
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Van Dam, Hein
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Rowe-roberts, Robyn Dallas Molyneux
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Angela
    Office Manager born in June 1972
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Susan Jennifer
    Consultant born in May 1969
    Individual (1 offspring)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, John Nicholas Molyneaux
    Accountant born in November 1975
    Individual (1 offspring)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Mayes, William John
    Individual (30 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Carter, John Henry Molyneux
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2002-08-09
    OF - Director → CIF 0
    2002-09-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    E L Nominees Limited
    Born in August 1996
    Individual
    Officer
    1997-09-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Coakley-eager, Liam
    Lawyer born in September 1969
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Mrs Angela Newman
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carter, Susan Jennifer
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Carter, Dallas Lorraine
    Housewife born in July 1938
    Individual
    Officer
    1997-09-01 ~ 2002-08-09
    OF - Director → CIF 0
    Carter, Dallas Lorraine
    Retired born in July 1938
    Individual
    2002-09-01 ~ 2003-06-10
    OF - Director → CIF 0
    Mrs Dallas Carter
    Born in July 1938
    Individual
    Person with significant control
    2019-02-22 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Fairbairn House, Rohais, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Adelaide House, London Bridge, London
    Corporate
    Officer
    1997-09-01 ~ 1997-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MOUNTBATTEN SQUARE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,062,752 GBP2023-09-30
1,062,752 GBP2022-09-30
Fixed Assets
1,062,752 GBP2023-09-30
1,062,752 GBP2022-09-30
Debtors
800 GBP2023-09-30
4,399 GBP2022-09-30
Cash at bank and in hand
65,150 GBP2023-09-30
48,978 GBP2022-09-30
Current Assets
65,950 GBP2023-09-30
53,377 GBP2022-09-30
Creditors
Amounts falling due within one year
-43,996 GBP2023-09-30
-41,663 GBP2022-09-30
Net Current Assets/Liabilities
21,954 GBP2023-09-30
11,714 GBP2022-09-30
Total Assets Less Current Liabilities
1,084,706 GBP2023-09-30
1,074,466 GBP2022-09-30
Creditors
Amounts falling due after one year
-340,000 GBP2023-09-30
-340,000 GBP2022-09-30
Net Assets/Liabilities
744,706 GBP2023-09-30
734,466 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Share premium
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Revaluation reserve
162,151 GBP2023-09-30
162,151 GBP2022-09-30
Retained earnings (accumulated losses)
182,555 GBP2023-09-30
172,315 GBP2022-09-30
Equity
744,706 GBP2023-09-30
734,466 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
1,062,752 GBP2023-09-30
1,062,752 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-30
  • MOUNTBATTEN SQUARE INVESTMENTS LIMITED
    Info
    Registered number 03427171
    Mayes House, Vansittart Estate, Windsor, Berkshire SL4 1SE
    Private Limited Company incorporated on 1997-09-01 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.