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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Riding, Clive Andrew
    Surveyor born in August 1953
    Individual (20 offsprings)
    Officer
    2008-05-15 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Dws Directors Limited
    Individual (73 offsprings)
    Officer
    2002-05-13 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 3
    Cowling, Robert Ian
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Nicholls, Alasdair John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mr Alasdair John Nicholls
    Born in October 1963
    Individual (42 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Blackman, Philip John
    Individual (41 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (41 offsprings)
    Officer
    2004-10-01 ~ 2013-04-26
    OF - Director → CIF 0
    Brooks, John Howard
    Individual (41 offsprings)
    Officer
    2003-07-28 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 7
    Kerr, Malcolm James
    Born in October 1959
    Individual (23 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Kerr
    Born in October 1959
    Individual (23 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2002-05-13 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 9
    Mantovani, Jonathan James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mantovani, Jonathan James
    Individual (35 offsprings)
    Officer
    2003-02-03 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 10
    Egerton, Keith Robert
    Surveyor born in June 1942
    Individual (27 offsprings)
    Officer
    2003-03-19 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Peltor, Edward
    General Manager born in September 1969
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2003-01-13
    OF - Director → CIF 0
parent relation
Company in focus

MONTROSE LAND AND DEVELOPMENTS LIMITED

Period: 2007-08-30 ~ now
Company number: 04436275
Registered names
MONTROSE LAND AND DEVELOPMENTS LIMITED - now
DWSCO 2296 LIMITED - 2002-08-16 04436276... (more)
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 - 2007-08-30
    DWSCO 2296 LIMITED - 2007-08-30
    Registered number 04436275
    The Pavilion, 118 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 11 months). The status of the company number 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
    3rd Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ALBERT EMBANKMENT LLP
    OC335070
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 2
    CHANTREY HOUSE LLP
    OC345694
    The Pavilion, 118 Southwark Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2009-06-19
    CIF 2 - LLP Designated Member → ME
  • 3
    CLAN (ALPHA PLACE) LLP
    OC359544
    The Pavilion, 118 Southwark Street, London
    Active Corporate (14 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
  • 4
    CLAN (C H) LLP
    OC346036
    The Pavilion, 118 Southwark Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-29 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 5
    CLAN (CHELSEA) LLP
    OC443805
    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
  • 6
    CLAN (GUILDFORD) LLP
    OC433982
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-28 ~ now
    CIF 17 - LLP Designated Member → ME
  • 7
    CLAN (JUDD STREET) LIMITED
    13074515
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CLAN (JUDD) LLP
    OC433275
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 9
    CLAN (REGENT HOUSE) LLP
    OC415597
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (18 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
  • 10
    CLAN (RW) LLP
    - now OC403427
    CLAN BATTERSEA LLP
    - 2015-12-16 OC403427
    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
  • 11
    CLAN (WALDRON HOUSE) LLP
    OC345703
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-05-18 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 12
    CLAN BANKSIDE LLP
    OC313975
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-14 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    CLAN BOTOLPH LLP
    OC325423
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 14
    CLAN KENSINGTON LLP
    OC350179
    The Pavilion, 118 Southwark Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2013-08-14
    CIF 5 - LLP Designated Member → ME
  • 15
    CLAN MONTROSE LLP
    OC311086
    The Pavilion, 118 Southwark Street, London
    Active Corporate (7 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
  • 16
    CLAN PAVD LLP
    - now OC369548
    PAVD LLP
    - 2012-02-22 OC369548
    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
  • 17
    CLAN REAL ESTATE LIMITED
    - now 05162998 08010304
    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
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ECCLESTON BELGRAVIA LLP
    OC345960
    Hawke House, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ 2009-06-19
    CIF 1 - LLP Designated Member → ME
  • 19
    GRI HOLDINGS LIMITED
    15327101 11302360
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ dissolved
    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
  • 20
    KILMUIR HOLDCO LIMITED
    16180509
    The Pavilion, 118 Southwark Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-01-13 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 21
    KILMUIR HOUSE (UK) LIMITED
    - now 09902519
    KILMUIR (UK) LTD LTD - 2016-02-26
    KC BELGRAVIA (UK) LIMITED - 2016-02-26
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control → OE
  • 22
    MLD (DEVELOPMENTS) LIMITED
    - now 04870332
    NATIVE LAND (DEVELOPMENTS) LIMITED - 2013-07-05
    DWSCO 2423 LIMITED - 2003-08-27
    The Pavilion, 118 Southwark Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 23
    MLD ASSET INVESTMENTS LIMITED
    12277261
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    NATIVE LAND (100 GS) LIMITED
    - now 13370805
    NATIVE LAND (GEORGE STREET) LIMITED
    - 2021-05-06 13370805
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 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
  • 25
    NATIVE LAND (KENSINGTON) LIMITED
    11375389
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NATIVE LAND (NLH) LIMITED
    13798826
    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
  • 27
    NATIVE LAND LIMITED
    - now 08010304 05162998... (more)
    CLAN REAL ESTATE LIMITED - 2012-07-17
    The Pavilion, 118 Southwark Street, London
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NATIVE LAND SALES LLP
    OC328385
    The Pavilion, 118 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    CIF 23 - LLP Designated Member → ME
    2007-05-17 ~ 2007-05-17
    CIF 4 - LLP Designated Member → ME
  • 29
    NEO BANKSIDE COMMERCIAL LLP
    - now OC392041
    NEO BANKSIDE RETAIL LLP
    - 2022-08-18 OC392041
    The Pavilion, 118 Southwark Street, London
    Active Corporate (3 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
  • 30
    NEO PAV E INVESTMENTS LLP
    OC386899
    The Pavilion, 118 Southwark Street, London
    Active Corporate (3 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
  • 31
    RADNOR PLACE LLP
    OC355370
    3rd Floor Pollen House, 10-12 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 32
    RW1 INVESTMENTS LLP
    OC429372
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ 2019-11-12
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-23 ~ 2019-11-12
    CIF 21 - LLP Designated Member → ME
  • 33
    WALDRON HOUSE LLP
    OC345005
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ 2009-06-19
    CIF 3 - LLP Designated Member → ME

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