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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
Active 1
  • Ul-haq, Rehan, Dr
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ now
    OF - Director → CIF 0
    Ul-haq, Rehan, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-11 ~ now
    OF - Secretary → CIF 0
    Dr Rehan Ul-haq
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Giles, Nicholas Philip
    Solicitor born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Ul-haq, Rehan, Dr
    Lecturer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 3
    Burton, John
    Professor born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 5
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2005-09-11
    PE - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-12-27 ~ 2001-03-05
    PE - Nominee Director → CIF 0
    2000-12-27 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONSERAT PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
846 GBP2024-05-31
5,150 GBP2023-05-31
Net Current Assets/Liabilities
846 GBP2024-05-31
5,150 GBP2023-05-31
Total Assets Less Current Liabilities
847 GBP2024-05-31
5,151 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-513,008 GBP2023-05-31
Net Assets/Liabilities
-443,411 GBP2024-05-31
-507,857 GBP2023-05-31
Equity
Called up share capital
1,800 GBP2024-05-31
1,800 GBP2023-05-31
Share premium
686,610 GBP2024-05-31
686,610 GBP2023-05-31
Retained earnings (accumulated losses)
-1,131,821 GBP2024-05-31
-1,196,267 GBP2023-05-31
Equity
-443,411 GBP2024-05-31
-507,857 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
1,989 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,988 GBP2023-05-31
Property, Plant & Equipment
Other
1 GBP2024-05-31
1 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-05-31
11,250 GBP2023-05-31
Other Creditors
Non-current
436,758 GBP2024-05-31
501,758 GBP2023-05-31
Creditors
Non-current
444,258 GBP2024-05-31
513,008 GBP2023-05-31

  • MONSERAT PROPERTIES LIMITED
    Info
    Registered number 04130995
    icon of address2 Stone Buildings, Lincolns Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.