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 3
  • 1
    Liu, Albert Kwok Shing
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Liu, Albert Kwok Shing
    Consultant
    Individual (2 offsprings)
    Officer
    2003-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mastro, Max
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Max Mastro
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chestnutt, Kathleen
    Landlord born in October 1951
    Individual (1 offspring)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ball, Andrew Graham
    Project Manager born in December 1974
    Individual
    Officer
    2006-12-05 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 3
    Popat, Priti
    Receptionist born in September 1956
    Individual
    Officer
    2001-04-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Kolia, Marina
    Solicitor born in May 1965
    Individual
    Officer
    2001-04-18 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Sharp, Steven Michael, Professor
    Company Director born in July 1950
    Individual
    Officer
    2001-04-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Palin, Susanna Jane
    Sales Manager born in October 1969
    Individual
    Officer
    2001-04-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 MONTENOTTE ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-30
6 GBP2023-04-30
Total Assets Less Current Liabilities
6 GBP2024-04-30
6 GBP2023-04-30
Net Assets/Liabilities
6 GBP2024-04-30
6 GBP2023-04-30
Equity
6 GBP2024-04-30
6 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 1 MONTENOTTE ROAD LIMITED
    Info
    Registered number 04200875
    Flat 2, 1 Montenotte Road, London N8 8RL
    Private Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.