logo
explain how to read the page

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 5
  • 1
    Choraria, Anu
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 2
    Varma, Rajinder Beharilal
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 4
    Choraria, Sanjeev Kumar
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Kumar Choraria
    Born in April 1970
    Individual (16 offsprings)
    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
  • 5
    Bhardwaj Corporate Services Limited
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONTFLEURI INVESTMENTS LIMITED

Period: 2010-01-19 ~ now
Company number: 04096900
Registered names
MONTFLEURI INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Debtors
104,689 GBP2025-03-31
98,813 GBP2024-03-31
Cash at bank and in hand
545 GBP2025-03-31
11 GBP2024-03-31
Current Assets
105,234 GBP2025-03-31
98,824 GBP2024-03-31
Creditors
Amounts falling due within one year
84,541 GBP2025-03-31
78,844 GBP2024-03-31
Net Current Assets/Liabilities
20,693 GBP2025-03-31
19,980 GBP2024-03-31
Total Assets Less Current Liabilities
20,693 GBP2025-03-31
19,980 GBP2024-03-31
Net Assets/Liabilities
20,693 GBP2025-03-31
19,980 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
10,693 GBP2025-03-31
9,980 GBP2024-03-31
Equity
20,693 GBP2025-03-31
19,980 GBP2024-03-31
Other Debtors
104,689 GBP2025-03-31
98,813 GBP2024-03-31
Other Creditors
Amounts falling due within one year
84,541 GBP2025-03-31
78,844 GBP2024-03-31

Related profiles found in government register
  • MONTFLEURI INVESTMENTS LIMITED
    Info
    SKC PROPERTIES LIMITED - 2010-01-19
    Registered number 04096900
    69 Campbell Avenue, Ilford, Essex IG6 1EB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • MONTFLEURI INVESTMENTS LIMITED
    S
    Registered number 04096900
    69, Campbell Avenue, Campbell Avenue, Ilford, Essex, England, IG6 1EB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUCHAMP CAPITAL LLP
    OC378726 08170502
    1st Floor 43/45 Dorset Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-24 ~ 2013-10-01
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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