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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 12
  • 1
    Gorrono Piedra, Eloy
    Born in May 2001
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Stirrup, Mary Alexandra, Lady
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurst, Anthony John
    Company Director born in January 1943
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Dillon, Crispian Douglas
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Blott, Peter James
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Timothy James
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Stirrup, Graham Eric, Lord
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Barrett, Brenda
    Housewife born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-02-14
    OF - Director → CIF 0
  • 9
    Roberts, Carolyn Mary, Lady
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2017-01-09
    OF - Director → CIF 0
    Roberts, Carolyn Mary, Lady
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 10
    Astrow, Andre Igor
    Economist born in April 1955
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

18 MONTAGU SQUARE LIMITED

Period: 2000-04-18 ~ now
Company number: 03976039
Registered name
18 MONTAGU SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
334,871 GBP2025-04-30
334,871 GBP2024-04-30
Current Assets
5,590 GBP2025-04-30
5,648 GBP2024-04-30
Creditors
Amounts falling due within one year
-335,652 GBP2025-04-30
-335,652 GBP2024-04-30
Net Current Assets/Liabilities
-330,062 GBP2025-04-30
-330,004 GBP2024-04-30
Total Assets Less Current Liabilities
4,809 GBP2025-04-30
4,867 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
4,809 GBP2025-04-30
4,867 GBP2024-04-30
Equity
4,809 GBP2025-04-30
4,867 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 18 MONTAGU SQUARE LIMITED
    Info
    Registered number 03976039
    Flat 1 18 Montagu Square, London W1H 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-18 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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