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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
Active 4
  • 1
    Mantovani, Jonathan James
    Born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Malcolm James
    Born in October 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Kerr
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Blackman, Philip John
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholls, Alasdair John
    Born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ now
    OF - Director → CIF 0
    Mr Alasdair John Nicholls
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mantovani, Jonathan James
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 2
    Cowling, Robert Ian
    Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Riding, Clive Andrew
    Surveyor born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2015-08-07
    OF - Director → CIF 0
  • 4
    Egerton, Keith Robert
    Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 6
    Peltor, Edward
    General Manager born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2003-01-13
    OF - Director → CIF 0
  • 7
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 8
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-04-26
    OF - Director → CIF 0
    Brooks, John Howard
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTROSE LAND AND DEVELOPMENTS LIMITED

Previous names
NATIVE LAND LIMITED - 2007-05-30
DWSCO 2296 LIMITED - 2002-08-16
NATIVE LAND SECURITIES LIMITED - 2007-08-30
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 LIMITED - 2007-05-30
    DWSCO 2296 LIMITED - 2007-05-30
    NATIVE LAND SECURITIES LIMITED - 2007-05-30
    Registered number 04436275
    icon of addressThe Pavilion, 118 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MONTROSE LAND AND DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address3rd 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
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 2
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-11-15 ~ now
    CIF 10 - LLP Designated Member → ME
  • 3
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 4
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 5
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-10-28 ~ now
    CIF 17 - LLP Designated Member → ME
  • 6
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 8
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-01-25 ~ now
    CIF 19 - LLP Designated Member → ME
  • 9
    CLAN BATTERSEA LLP - 2015-12-16
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 10
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    226,280 GBP2024-10-31
    Officer
    icon of calendar 2005-07-14 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE
    Officer
    icon of calendar 2005-02-28 ~ now
    CIF 12 - LLP Designated Member → ME
  • 14
    PAVD LLP - 2012-02-22
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
    Officer
    icon of calendar 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
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressThe Pavilion, 118 Southwark Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 24 - Has significant influence or control → OE
  • 18
    KC BELGRAVIA (UK) LIMITED - 2016-02-26
    KILMUIR (UK) LTD LTD - 2016-02-26
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,412,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -70,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    NATIVE LAND (GEORGE STREET) LIMITED - 2021-05-06
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CLAN REAL ESTATE LIMITED - 2012-07-17
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 26
    NEO BANKSIDE RETAIL LLP - 2022-08-18
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-03-19 ~ now
    CIF 20 - LLP Designated Member → ME
  • 27
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-07-30 ~ now
    CIF 9 - LLP Designated Member → ME
  • 28
    icon of address3rd Floor Pollen House, 10-12 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 8 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2009-06-19
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2013-08-14
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressHawke House, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2009-06-19
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-17
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-10-23 ~ 2019-11-12
    CIF 21 - LLP Designated Member → ME
  • 6
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-19
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.