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 7
  • 1
    Mr Hugo Giles Lascelles
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Alastair Reginald Macdonald-buchanan
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cousins, Linda Joyce
    Trust Director born in February 1956
    Individual (8 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Trevor
    Managing Director born in January 1980
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Mary Cynthia Anne Philipson
    Born in November 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
  • 7
    30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Allso, Katherine
    Individual
    Officer
    2018-11-08 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 2
    Mcgilvray, Donald James
    Trust Director born in February 1951
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2016-06-01
    OF - Director → CIF 0
    Mcgilvray, Donald James
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Smith, Timothy Francis
    Trust Director born in August 1960
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-07-31
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 4
    Godwin-austen, Jonathan Reade
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-08-15
    OF - Director → CIF 0
    Godwin-austen, Jonathan Reade
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 5
    Cousins, Linda Joyce
    Bank Director
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 6
    Rathbone Investment Management Limited
    Individual
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Director → CIF 0
  • 7
    Almy, Paul Alan
    Solicitor born in October 1956
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Hoff, Nigel
    Trust Administrator
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 9
    Clasper, Douglas Victor
    Tax Adviser born in September 1941
    Individual
    Officer
    2000-08-15 ~ 2003-12-10
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTROSE TRUSTEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,942 GBP2023-07-01 ~ 2024-06-30
2,275 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,942 GBP2023-07-01 ~ 2024-06-30
2,275 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-736 GBP2023-07-01 ~ 2024-06-30
-149 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,206 GBP2023-07-01 ~ 2024-06-30
2,126 GBP2022-07-01 ~ 2023-06-30
Debtors
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Cash at bank and in hand
106,747 GBP2024-06-30
103,805 GBP2023-06-30
Current Assets
256,747 GBP2024-06-30
253,805 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-885 GBP2024-06-30
-149 GBP2023-06-30
Net Current Assets/Liabilities
255,862 GBP2024-06-30
253,656 GBP2023-06-30
Equity
Called up share capital
250,000 GBP2024-06-30
250,000 GBP2023-06-30
250,000 GBP2022-06-30
Retained earnings (accumulated losses)
5,862 GBP2024-06-30
3,656 GBP2023-06-30
1,530 GBP2022-06-30
Equity
255,862 GBP2024-06-30
253,656 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,206 GBP2023-07-01 ~ 2024-06-30
2,126 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Corporation Tax Payable
Current
885 GBP2024-06-30
149 GBP2023-06-30

Related profiles found in government register
  • MONTROSE TRUSTEES LIMITED
    Info
    Registered number 04014847
    30 Gresham Street, London EC2V 7QN
    Private Limited Company incorporated on 2000-06-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MONTROSE TRUSTEES LIMITED
    S
    Registered number 04014847
    30, Gresham Street, London, United Kingdom, EC2V 7QN
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MONTROSE TRUSTEES LIMITED
    S
    Registered number 04014847
    8, Finsbury Circus, London, England, EC2M 7AZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MOORHOLM LIMITED - 1997-03-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,913,203 GBP2021-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOLMSOME LIMITED - 1997-03-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,662,955 GBP2021-03-31
    Person with significant control
    2023-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.