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 2
  • 1
    Moore, Edward James
    Director born in July 1979
    Individual (126 offsprings)
    Officer
    2025-02-22 ~ now
    OF - Director → CIF 0
  • 2
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (11 parents, 55 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tara, Ravi Singh
    Director born in June 1982
    Individual (13 offsprings)
    Officer
    2023-08-21 ~ 2025-02-22
    OF - Director → CIF 0
  • 2
    Simpkin, Arabella Monica
    Individual
    Officer
    2002-07-17 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 3
    Simpkin, Christopher Brian
    Independent Financial Adviser born in November 1960
    Individual
    Officer
    2002-07-17 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Christopher Brian Simpkin
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Elkington, Ian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-04-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Simpkin, Brian John
    Individual
    Officer
    2005-03-08 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGU LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,592 GBP2016-07-31
5,441 GBP2015-07-31
Fixed Assets
7,592 GBP2016-07-31
5,441 GBP2015-07-31
Debtors
13,872 GBP2016-07-31
19,476 GBP2015-07-31
Cash at bank and in hand
335,296 GBP2016-07-31
366,870 GBP2015-07-31
Current Assets
349,168 GBP2016-07-31
386,346 GBP2015-07-31
Current liabilities
-84,509 GBP2016-07-31
-44,591 GBP2015-07-31
Net Current Assets/Liabilities
264,659 GBP2016-07-31
341,755 GBP2015-07-31
Total Assets Less Current Liabilities
272,251 GBP2016-07-31
347,196 GBP2015-07-31
Net assets/liabilities including pension asset/liability
272,251 GBP2016-07-31
347,196 GBP2015-07-31
Called-up share capital
10,100 GBP2016-07-31
10,100 GBP2015-07-31
Retained earnings
262,151 GBP2016-07-31
337,096 GBP2015-07-31
Shareholder's fund
272,251 GBP2016-07-31
347,196 GBP2015-07-31
Intangible fixed assets - Cost/valuation
350,000 GBP2016-07-31
350,000 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
350,000 GBP2016-07-31
350,000 GBP2015-07-31
Cost/valuation of tangible fixed assets
47,594 GBP2016-07-31
54,600 GBP2015-07-31
Tangible fixed assets - Disposals
-13,178 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
40,002 GBP2016-07-31
49,159 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
3,665 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,822 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
10,100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
10,100 GBP2016-07-31
10,100 GBP2015-07-31
  • MONTAGU LIMITED
    Info
    Registered number 04488428
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2002-07-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.