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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 6
  • 1
    Burton, John
    Professor born in December 1945
    Individual (15 offsprings)
    Officer
    2001-03-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Giles, Nicholas Philip
    Solicitor born in March 1952
    Individual (25 offsprings)
    Officer
    2009-08-07 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2000-12-27 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 4
    Ul-haq, Rehan, Dr
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Ul-haq, Rehan, Dr
    Individual (4 offsprings)
    Officer
    2005-09-11 ~ now
    OF - Secretary → CIF 0
    Ul-haq, Rehan, Dr
    Lecturer
    Individual (4 offsprings)
    2001-03-05 ~ 2001-08-16
    OF - Secretary → CIF 0
    Dr Rehan Ul-haq
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 55 offsprings)
    Officer
    2001-08-16 ~ 2005-09-11
    OF - Secretary → CIF 0
  • 6
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-12-27 ~ 2001-03-05
    OF - Nominee Director → CIF 0
    2000-12-27 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONSERAT PROPERTIES LIMITED

Period: 2000-12-27 ~ now
Company number: 04130995
Registered name
MONSERAT PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-05-31
1 GBP2024-05-31
Cash at bank and in hand
6,683 GBP2025-05-31
846 GBP2024-05-31
Net Current Assets/Liabilities
6,683 GBP2025-05-31
846 GBP2024-05-31
Total Assets Less Current Liabilities
6,684 GBP2025-05-31
847 GBP2024-05-31
Creditors
Amounts falling due after one year
-385,380 GBP2025-05-31
-444,258 GBP2024-05-31
Net Assets/Liabilities
-378,696 GBP2025-05-31
-443,411 GBP2024-05-31
Equity
Called up share capital
1,800 GBP2025-05-31
1,800 GBP2024-05-31
Share premium
686,610 GBP2025-05-31
686,610 GBP2024-05-31
Retained earnings (accumulated losses)
-1,067,106 GBP2025-05-31
-1,131,821 GBP2024-05-31
Equity
-378,696 GBP2025-05-31
-443,411 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
1,989 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,988 GBP2024-05-31
Property, Plant & Equipment
Other
1 GBP2025-05-31
1 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
3,742 GBP2025-05-31
7,500 GBP2024-05-31
Other Creditors
Non-current
381,638 GBP2025-05-31
436,758 GBP2024-05-31
Creditors
Current
385,380 GBP2025-05-31
444,258 GBP2024-05-31

  • MONSERAT PROPERTIES LIMITED
    Info
    Registered number 04130995
    2 Stone Buildings, Lincolns Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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