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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
Active 1
  • Sweidan, Rabi Johan
    Ceo, Spring Communications born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Rabi Johan Sweidan
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Austin, Guy Robert
    Investment Manager born in July 1951
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Van Riemsdijk, Sarah
    Born in February 1948
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2010-05-15
    OF - Director → CIF 0
  • 3
    Lock, Anthony Gervaise Taylor
    Consultant born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2007-09-28
    OF - Director → CIF 0
    Lock, Anthony Gervaise Taylor
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 4
    Strafford-taylor, Ian Alexander Irving
    Finance born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Knight, Zoe Andrea
    Equity Analyst born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2020-05-15
    OF - Director → CIF 0
    Knight, Zoe Andrea
    Equity Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 6
    Eaves, Mark Christopher
    Construction Management born in December 1963
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2005-11-23
    OF - Director → CIF 0
    Eaves, Mark Christopher
    Construction Management
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 7
    Meddings, Daphne Elizabeth
    Actor/Model born in April 1940
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 8
    Loustau-lalanne, Kate-michelle
    Actress born in July 1975
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Spearpoint, Pauline
    Interior Designer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Spearpoint, Robert
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Bright, Mary Elizabeth
    Retired born in March 1926
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Knibbs, Stephen
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Hammett, Audrey Grace Campbell
    Patent Attorney born in October 1965
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Meddings, David William
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 15
    Appleby, Robert Henry
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

13 MONTAGU SQUARE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-10-31
2 GBP2021-10-31
Fixed Assets
2 GBP2022-10-31
2 GBP2021-10-31
Current Assets
2 GBP2022-10-31
2 GBP2021-10-31
Creditors
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Current Assets/Liabilities
2 GBP2022-10-31
2 GBP2021-10-31
Total Assets Less Current Liabilities
6 GBP2022-10-31
6 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
6 GBP2022-10-31
6 GBP2021-10-31
Equity
6 GBP2022-10-31
6 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

  • 13 MONTAGU SQUARE LIMITED
    Info
    Registered number 03651213
    icon of address13 Montagu Square, London W1H 2LD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 and dissolved on 2024-10-22 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.