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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 6
  • 1
    Mr Alexis Serge Ladislas De Rochechouart
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pratt, Bryan John, Mr.
    Accountant born in August 1942
    Individual (26 offsprings)
    Officer
    1999-10-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Collins, Kevin Mark
    Bookkeeper/Accountant born in September 1968
    Individual (41 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Pratt, Janet Rosalind
    Individual (14 offsprings)
    Officer
    1999-10-27 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-13 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-13 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTERBASE LIMITED

Period: 1999-09-13 ~ 2022-09-06
Company number: 03840438
Registered name
MONTERBASE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,080 GBP2020-09-30
117,327 GBP2019-09-30
Cash at bank and in hand
0 GBP2020-09-30
1,347 GBP2019-09-30
Current Assets
4,080 GBP2020-09-30
118,674 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-6,352 GBP2020-09-30
-118,672 GBP2019-09-30
Net Current Assets/Liabilities
-2,272 GBP2020-09-30
2 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Retained earnings (accumulated losses)
-2,274 GBP2020-09-30
0 GBP2019-09-30
Equity
-2,272 GBP2020-09-30
2 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2020-09-30
108,407 GBP2019-09-30
Other Debtors
Current
4,080 GBP2020-09-30
8,920 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
4,080 GBP2020-09-30
117,327 GBP2019-09-30
Other Creditors
Current
4,589 GBP2020-09-30
113,896 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
1,763 GBP2020-09-30
4,776 GBP2019-09-30
Creditors
Current
6,352 GBP2020-09-30
118,672 GBP2019-09-30

  • MONTERBASE LIMITED
    Info
    Registered number 03840438
    1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2022-09-06 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.