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
  • Hollis, Russell Guy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Hollis, Russell
    Individual (1 offspring)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Russell Guy Hollis
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cornhill Services Limited
    Individual
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 2
    James, Alan Graham
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2011-04-19 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Alan Graham James
    Born in February 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Denis Robert Howes
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pdl Limited
    Individual
    Officer
    2002-04-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Mrs Jennifer Helen Howes
    Born in January 1945
    Individual
    Person with significant control
    2017-05-09 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2006-03-01
    PE - Director → CIF 0
  • 7
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-01 ~ 2018-08-06
    PE - Director → CIF 0
  • 8
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2002-04-19 ~ 2006-03-02
    PE - Secretary → CIF 0
  • 9
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Director → CIF 0
  • 10
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    631 GBP2024-03-31
    Officer
    2006-03-01 ~ 2018-08-06
    PE - Secretary → CIF 0
  • 11
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2002-04-19 ~ 2006-03-02
    PE - Director → CIF 0
parent relation
Company in focus

MONTBRETIA PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-04-30
200 GBP2023-04-30
Net Assets/Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
200 GBP2024-04-30
200 GBP2023-04-30

  • MONTBRETIA PROPERTY LIMITED
    Info
    Registered number 04420859
    6 Ash Close, Petts Wood, Orpington BR5 1LQ
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.