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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 18
  • 1
    Mrs Mary Cynthia Anne Philipson
    Born in November 1934
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clasper, Douglas Victor
    Tax Adviser born in September 1941
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Hoff, Nigel
    Trust Administrator
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 4
    Allso, Katherine
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 5
    Mr Hugo Giles Lascelles
    Born in October 1958
    Individual (6 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
  • 6
    Mcgilvray, Donald James
    Trust Director born in February 1951
    Individual (30 offsprings)
    Officer
    2011-11-16 ~ 2016-06-01
    OF - Director → CIF 0
    Mcgilvray, Donald James
    Individual (30 offsprings)
    Officer
    2000-10-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
    Cousins, Linda Joyce
    Bank Director
    Individual (14 offsprings)
    Officer
    2000-08-15 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 8
    Rathbone Investment Management Limited
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Director → CIF 0
  • 9
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Timothy Francis
    Trust Director born in August 1960
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2024-07-31
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 11
    Almy, Paul Alan
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2000-06-09 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    Mr Alastair Reginald Macdonald-buchanan
    Born in November 1960
    Individual (8 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
  • 13
    Godwin-austen, Jonathan Reade
    Solicitor born in August 1962
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2000-08-15
    OF - Director → CIF 0
    Godwin-austen, Jonathan Reade
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 14
    Frost Suhajova, Anna
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 16
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
  • 17
    RATHBONE SECRETARIES LIMITED
    04627820
    30 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 64 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONTROSE TRUSTEES LIMITED

Period: 2000-06-09 ~ now
Company number: 04014847
Registered name
MONTROSE TRUSTEES LIMITED - now
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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 3
  • 1
    COTTESBROOKE FARMING COMPANY LIMITED
    - now 03314175
    MOORHOLM LIMITED - 1997-03-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    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
  • 3
    ST. NORBERT LIMITED
    - now 03314173
    HOLMSOME LIMITED - 1997-03-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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