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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 8
  • 1
    Keswick, Annabel Therese, The Honourable Lady
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 2
    Holman, Stuart Graham
    Individual (16 offsprings)
    Officer
    2002-08-27 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 3
    Hoyland, Kathleen
    Individual (9 offsprings)
    Officer
    2011-06-05 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Clarke, Louise Marie
    Compliance Consultant born in July 1974
    Individual (7 offsprings)
    Officer
    2002-08-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 5
    De Freitas, Maria Luiza
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Mackay, Aeneas Simon
    Investment Banker born in March 1965
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    O'brien, Olivia
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    Clarke, Stephen Matthew
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Clarke, Stephen Matthew
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ 2011-06-05
    OF - Secretary → CIF 0
    Mr Stephen Matthew Clarke
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTROSE PARTNERS TWO LIMITED

Period: 2006-06-16 ~ now
Company number: 04518957
Registered names
MONTROSE PARTNERS TWO LIMITED - now OC317265
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
79,000 GBP2024-04-30
79,000 GBP2023-04-30
Current Assets
331,986 GBP2024-04-30
332,467 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,380 GBP2024-04-30
Net Current Assets/Liabilities
328,606 GBP2024-04-30
330,767 GBP2023-04-30
Total Assets Less Current Liabilities
407,606 GBP2024-04-30
409,767 GBP2023-04-30
Net Assets/Liabilities
407,606 GBP2024-04-30
409,767 GBP2023-04-30
Equity
407,606 GBP2024-04-30
409,767 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MONTROSE PARTNERS TWO LIMITED
    Info
    MONTROSE PARTNERS LIMITED - 2006-06-16
    Registered number 04518957
    90 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • MONTROSE PARTNERS TWO LIMITED
    S
    Registered number 4518957
    90 Jermyn Street, London, SW1Y 6JD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN PARTNERS LLP
    - now OC317265
    MONTROSE PARTNERS LLP
    - 2011-04-06 OC317265 04518957
    MONTROSE PARTNERS TWO LLP
    - 2006-06-16 OC317265 04518957
    90 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    2006-01-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.