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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 11
  • 1
    Kolia, Marina
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Sharp, Steven Michael, Professor
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Ball, Andrew Graham
    Project Manager born in December 1974
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Liu, Albert Kwok Shing
    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
  • 5
    Mastro, Max
    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
  • 6
    Palin, Susanna Jane
    Sales Manager born in October 1969
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Chestnutt, Kathleen
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Popat, Priti
    Receptionist born in September 1956
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2001-04-18 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 11
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
    2001-04-18 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 MONTENOTTE ROAD LIMITED

Period: 2001-04-18 ~ now
Company number: 04200875
Registered name
1 MONTENOTTE ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-04-30
6 GBP2024-04-30
Total Assets Less Current Liabilities
6 GBP2025-04-30
6 GBP2024-04-30
Net Assets/Liabilities
6 GBP2025-04-30
6 GBP2024-04-30
Equity
6 GBP2025-04-30
6 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 1 MONTENOTTE ROAD LIMITED
    Info
    Registered number 04200875
    Flat 2, 1 Montenotte Road, London N8 8RL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.