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 4
  • 1
    Nicholls, Alasdair John
    Property Developer born in October 1963
    Individual (28 offsprings)
    Officer
    2003-01-13 ~ now
    OF - director → CIF 0
    Mr Alasdair John Nicholls
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mantovani, Jonathan James
    Chartered Surveyor born in February 1968
    Individual (31 offsprings)
    Officer
    2003-01-13 ~ now
    OF - director → CIF 0
  • 3
    Blackman, Philip John
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    Kerr, Malcolm James
    Surveyor born in October 1959
    Individual (19 offsprings)
    Officer
    2008-05-15 ~ now
    OF - director → CIF 0
    Mr Malcolm James Kerr
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Egerton, Keith Robert
    Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2007-03-01
    OF - director → CIF 0
  • 2
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    2004-10-01 ~ 2013-04-26
    OF - director → CIF 0
    Brooks, John Howard
    Individual
    Officer
    2003-07-28 ~ 2012-03-01
    OF - secretary → CIF 0
  • 3
    Riding, Clive Andrew
    Surveyor born in August 1953
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2015-08-07
    OF - director → CIF 0
  • 4
    Mantovani, Jonathan James
    Individual (31 offsprings)
    Officer
    2003-02-03 ~ 2003-07-28
    OF - secretary → CIF 0
  • 5
    Dws Secretaries Limited
    Individual
    Officer
    2002-05-13 ~ 2003-02-03
    OF - nominee-secretary → CIF 0
  • 6
    Cowling, Robert Ian
    Solicitor born in November 1969
    Individual
    Officer
    2002-10-10 ~ 2003-01-13
    OF - director → CIF 0
  • 7
    Peltor, Edward
    General Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2003-01-13
    OF - director → CIF 0
  • 8
    Dws Directors Limited
    Individual
    Officer
    2002-05-13 ~ 2002-10-10
    OF - nominee-director → CIF 0
parent relation
Company in focus

MONTROSE LAND AND DEVELOPMENTS LIMITED

Previous names
NATIVE LAND SECURITIES LIMITED - 2007-08-30
NATIVE LAND LIMITED - 2007-05-30
DWSCO 2296 LIMITED - 2002-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MONTROSE LAND AND DEVELOPMENTS LIMITED
    Info
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    NATIVE LAND LIMITED - 2007-05-30
    DWSCO 2296 LIMITED - 2002-08-16
    Registered number 04436275
    The Pavilion, 118 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2002-05-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MONTROSE LAND AND DEVELOPMENTS LIMITED
    S
    Registered number missing
    3rd Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (9 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 2
    The Pavilion, 118 Southwark Street, London
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
    Officer
    2010-11-15 ~ now
    CIF 10 - llp-designated-member → ME
  • 3
    The Pavilion, 118 Southwark Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2009-05-29 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 4
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-08 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 5
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-28 ~ now
    CIF 17 - llp-designated-member → ME
  • 6
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-09 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 8
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-01-25 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ now
    CIF 19 - llp-designated-member → ME
  • 9
    CLAN BATTERSEA LLP - 2015-12-16
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-14 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 10
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-05-18 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,057 GBP2023-10-31
    Officer
    2005-07-14 ~ now
    CIF 11 - llp-designated-member → ME
  • 12
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 13
    The Pavilion, 118 Southwark Street, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE
    Officer
    2005-02-28 ~ now
    CIF 12 - llp-designated-member → ME
  • 14
    PAVD LLP - 2012-02-22
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
    Officer
    2011-11-07 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 15
    NATIVE LAND LIMITED - 2012-07-17
    CLAN REAL ESTATE LIMITED - 2007-05-30
    CROSSCO (808) LIMITED - 2004-07-21
    The Pavilion, 118 Southwark Street, London
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Pavilion, 118 Southwark Street, London, England
    Corporate (7 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 24 - Has significant influence or control → OE
  • 18
    KILMUIR (UK) LTD LTD - 2016-02-26
    KC BELGRAVIA (UK) LIMITED - 2016-02-26
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control → OE
  • 19
    NATIVE LAND (DEVELOPMENTS) LIMITED - 2013-07-05
    DWSCO 2423 LIMITED - 2003-08-27
    The Pavilion, 118 Southwark Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,416,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -71,671 GBP2023-12-31
    Person with significant control
    2019-10-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    NATIVE LAND (GEORGE STREET) LIMITED - 2021-05-06
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLAN REAL ESTATE LIMITED - 2012-07-17
    The Pavilion, 118 Southwark Street, London
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    The Pavilion, 118 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 26
    NEO BANKSIDE RETAIL LLP - 2022-08-18
    The Pavilion, 118 Southwark Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-19 ~ now
    CIF 20 - llp-designated-member → ME
  • 27
    The Pavilion, 118 Southwark Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-07-30 ~ now
    CIF 9 - llp-designated-member → ME
  • 28
    3rd Floor Pollen House, 10-12 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 8 - llp-designated-member → ME
Ceased 6
  • 1
    The Pavilion, 118 Southwark Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2009-06-19
    CIF 2 - llp-designated-member → ME
  • 2
    The Pavilion, 118 Southwark Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2013-08-14
    CIF 5 - llp-designated-member → ME
  • 3
    Hawke House, Old Station Road, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-27 ~ 2009-06-19
    CIF 1 - llp-designated-member → ME
  • 4
    The Pavilion, 118 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 4 - llp-designated-member → ME
  • 5
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ 2019-11-12
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-23 ~ 2019-11-12
    CIF 21 - llp-designated-member → ME
  • 6
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ 2009-06-19
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.