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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
    Ul-haq, Rehan, Dr
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
    Ul-haq, Rehan, Dr
    Nd
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Secretary → CIF 0
    Dr Rehan Ul-haq
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Dunn, Anthony
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Burton, John
    Professor born in December 1945
    Individual (15 offsprings)
    Officer
    2002-01-03 ~ 2005-09-12
    OF - Director → CIF 0
  • 4
    Haq, Lubna Sharmeen
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2001-08-20 ~ 2002-01-03
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-08-20 ~ 2002-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONSERAT PROPERTIES (NORTH) LIMITED

Period: 2002-01-14 ~ 2019-01-15
Company number: 04273068
Registered names
MONSERAT PROPERTIES (NORTH) LIMITED - Dissolved
ORIMALIS LIMITED - 2002-01-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2016-12-31
200 GBP2015-12-31
Net assets/liabilities including pension asset/liability
200 GBP2016-12-31
200 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2016-12-31
200 GBP2015-12-31
Shareholder's fund
200 GBP2016-12-31
200 GBP2015-12-31

  • MONSERAT PROPERTIES (NORTH) LIMITED
    Info
    ORIMALIS LIMITED - 2002-01-14
    Registered number 04273068
    2 Stone Building, Lincolns Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2019-01-15 (17 years 4 months). The status of the company number is Dissolved.
    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.