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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
  • De Jager, Andrew
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Dejager
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dejager, Sabastian Drew
    Director born in October 1999
    Individual
    Officer
    2018-10-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Cooper, Robert Beresford Sisson
    Director born in August 1962
    Individual
    Officer
    1999-06-21 ~ 2011-06-30
    OF - Director → CIF 0
    Cooper, Robert Beresford Sisson
    Director
    Individual
    Officer
    1999-06-21 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 3
    Dejager, Nicholas Anders
    Director born in November 2000
    Individual
    Officer
    2018-10-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTECRISTO LIMITED

Previous name
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,423,197 GBP2024-10-31
1,423,197 GBP2023-10-31
Current Assets
46,453 GBP2024-10-31
54,324 GBP2023-10-31
Creditors
Amounts falling due within one year
-23,438 GBP2024-10-31
-44,198 GBP2023-10-31
Net Current Assets/Liabilities
23,015 GBP2024-10-31
10,126 GBP2023-10-31
Total Assets Less Current Liabilities
1,446,212 GBP2024-10-31
1,433,323 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,401,296 GBP2024-10-31
-1,393,732 GBP2023-10-31
Net Assets/Liabilities
44,916 GBP2024-10-31
39,591 GBP2023-10-31
Equity
44,916 GBP2024-10-31
39,591 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • MONTECRISTO LIMITED
    Info
    94 FINBOROUGH ROAD LIMITED - 2001-05-17
    Registered number 03792869
    1 Hamilton Road, Little Canfield, Dunmow CM6 1SY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.