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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 5
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 3
    Choraria, Sanjeev Kumar
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Kumar Choraria
    Born in April 1970
    Individual (15 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
  • 4
    Varma, Rajinder Beharilal
    Individual (8 offsprings)
    Officer
    2000-10-26 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 5
    Choraria, Anu
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2019-04-29
    OF - Secretary → 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
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
101,462 GBP2024-03-31
101,709 GBP2023-03-31
Cash at bank and in hand
306 GBP2024-03-31
441 GBP2023-03-31
Current Assets
101,768 GBP2024-03-31
102,150 GBP2023-03-31
Creditors
Amounts falling due within one year
81,071 GBP2024-03-31
80,977 GBP2023-03-31
Net Current Assets/Liabilities
20,697 GBP2024-03-31
21,173 GBP2023-03-31
Total Assets Less Current Liabilities
20,697 GBP2024-03-31
21,173 GBP2023-03-31
Net Assets/Liabilities
20,697 GBP2024-03-31
21,173 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,697 GBP2024-03-31
11,173 GBP2023-03-31
Equity
20,697 GBP2024-03-31
21,173 GBP2023-03-31
Other Debtors
101,462 GBP2024-03-31
101,709 GBP2023-03-31
Other Creditors
Amounts falling due within one year
81,071 GBP2024-03-31
80,977 GBP2023-03-31

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 5 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

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