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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 4
  • 1
    Scott, Brian Peter
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Scott
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whiteley, David Maurice
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jennifer Susan
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAX MONTAGUE LIMITED

Period: 2004-03-31 ~ now
Company number: 03512501
Registered names
MAX MONTAGUE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
53 GBP2025-02-28
87 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-584 GBP2024-02-29
Net Current Assets/Liabilities
-531 GBP2025-02-28
-497 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-533 GBP2025-02-28
-499 GBP2024-02-29
Equity
-531 GBP2025-02-28
-497 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Other Creditors
Current
584 GBP2025-02-28
584 GBP2024-02-29

Related profiles found in government register
  • MAX MONTAGUE LIMITED
    Info
    M & M (SECRETARIAL SERVICES) LIMITED - 2004-03-31
    Registered number 03512501
    34 Well Walk, London NW3 1BX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • MAX MONTAGUE LIMITED
    S
    Registered number missing
    3 Manchester Square, London, W1U 3PB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ACKERMAN KITCHEN CUPBOARD LIMITED
    04122736
    55 Loudoun Road, St John's Wood, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2005-04-18
    CIF 3 - Secretary → ME
  • 2
    COOLCUCUMBER.TV LIMITED - now
    ALBARRA LIMITED
    - 2011-01-10 04089449
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2005-04-18
    CIF 5 - Secretary → ME
  • 3
    EMERGE INVESTMENTS LIMITED
    - now 04732508
    YOGAFUSION LIMITED
    - 2005-10-24 04732508
    34 Well Walk, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ now
    CIF 8 - Secretary → ME
  • 4
    LONDON & NEW YORK DEVELOPMENTS LIMITED - now
    STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
    STRATA CONCEPTS LIMITED
    - 2009-06-06 04593647
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-11-18 ~ 2005-03-31
    CIF 2 - Secretary → ME
  • 5
    THE PRIVATE DINING ROOM LIMITED
    04123846
    55 Loudoun Road, St John's Wood, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2005-04-18
    CIF 4 - Secretary → ME
  • 6
    THEO RANDALL LIMITED - now
    ABE LOVECCI LIMITED - 2005-12-06
    THEO RANDALL RESTAURANTS LIMITED
    - 2005-04-13 04089742
    106-107 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2004-09-10
    CIF 6 - Secretary → ME
  • 7
    VIZION 7 LIMITED
    04914225
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-09-29 ~ 2006-03-03
    CIF 7 - Secretary → ME
  • 8
    ZEMLAKE LIMITED
    04632851
    26 St Vincent's Court The Strand, Brighton Marina Village, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-14 ~ 2005-02-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.