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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 9
  • 1
    Lusty, Mark Archibald
    Born in April 1966
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2000-05-16
    OF - Director → CIF 0
  • 2
    Brandt, William Robert
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Atkinson, John Charles
    Born in February 1968
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2013-12-16
    OF - Director → CIF 0
    Atkinson, John Charles
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 4
    Panthakee, Furrokh Roosi
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Furrokh Roosi Panthakee
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Poole Wilson, William Frederick
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Broadhurst, Christopher Kenneth
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Storie, Catherine Louise
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Miss Catherine Louise Storie
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 MONTFORD PLACE LIMITED

Period: 1998-10-23 ~ now
Company number: 03654828
Registered name
27 MONTFORD PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 27 MONTFORD PLACE LIMITED
    Info
    Registered number 03654828
    52 Hillier Road, London SW11 6AU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.