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 3
  • 1
    Mrs Antigone Hepzibah Bracken
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bradshaw, Steven John
    Accountant born in July 1963
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Bradshaw
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    MONTGOMERY SWANN SECRETARY LTD - 2018-03-29
    MONTGOMERY SWANN HOLDINGS LIMITED - 2003-04-18
    Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    -14,612 GBP2021-12-31
    Officer
    2003-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-11 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2002-11-13
    PE - Nominee Director → CIF 0
  • 3
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Corporate
    Officer
    2002-11-12 ~ 2003-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MONTGOMERY SWANN LTD

Previous name
MONTGOMERY SWANN AUDIT AND ACCOUNTS LIMITED - 2003-04-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
492,162 GBP2015-10-01 ~ 2016-09-30
636,217 GBP2014-10-01 ~ 2015-09-30
Administrative Expenses
-719,562 GBP2015-10-01 ~ 2016-09-30
-383,410 GBP2014-10-01 ~ 2015-09-30
Interest Payable/Similar Charges (Finance Costs)
-8,686 GBP2015-10-01 ~ 2016-09-30
-10,739 GBP2014-10-01 ~ 2015-09-30
Profit/Loss on Ordinary Activities Before Tax
-236,086 GBP2015-10-01 ~ 2016-09-30
242,068 GBP2014-10-01 ~ 2015-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,247 GBP2014-10-01 ~ 2015-09-30
Profit/Loss
-236,086 GBP2015-10-01 ~ 2016-09-30
240,821 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
-236,086 GBP2015-10-01 ~ 2016-09-30
240,821 GBP2014-10-01 ~ 2015-09-30
Intangible Assets
211,106 GBP2016-09-30
226,744 GBP2015-09-30
Property, Plant & Equipment
5,011 GBP2016-09-30
63 GBP2015-09-30
Fixed Assets - Investments
80 GBP2016-09-30
80 GBP2015-09-30
Fixed Assets
216,197 GBP2016-09-30
226,887 GBP2015-09-30
Debtors
162,583 GBP2016-09-30
266,483 GBP2015-09-30
Creditors
Current, Amounts falling due within one year
-68,136 GBP2016-09-30
-92,652 GBP2015-09-30
Net Current Assets/Liabilities
94,447 GBP2016-09-30
202,530 GBP2015-09-30
Total Assets Less Current Liabilities
310,644 GBP2016-09-30
429,417 GBP2015-09-30
Net Assets/Liabilities
193,331 GBP2016-09-30
429,417 GBP2015-09-30
Equity
Called up share capital
250,101 GBP2016-09-30
250,101 GBP2015-09-30
250,101 GBP2014-09-30
Retained earnings (accumulated losses)
-56,770 GBP2016-09-30
179,316 GBP2015-09-30
-61,505 GBP2014-09-30
Equity
193,331 GBP2016-09-30
429,417 GBP2015-09-30
188,596 GBP2014-09-30
Profit/Loss
Retained earnings (accumulated losses)
-236,086 GBP2015-10-01 ~ 2016-09-30
240,821 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-236,086 GBP2015-10-01 ~ 2016-09-30
240,821 GBP2014-10-01 ~ 2015-09-30
Property, Plant & Equipment - Depreciation Expense
1,687 GBP2015-10-01 ~ 2016-09-30
821 GBP2014-10-01 ~ 2015-09-30
Intangible Assets - Gross Cost
312,750 GBP2016-09-30
312,750 GBP2015-09-30
Intangible Assets - Accumulated Amortisation & Impairment
101,644 GBP2016-09-30
86,006 GBP2015-09-30
Intangible Assets - Increase From Amortisation Charge for Year
15,638 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
35,696 GBP2016-09-30
29,195 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,685 GBP2016-09-30
29,132 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,553 GBP2015-10-01 ~ 2016-09-30
Investments in Subsidiaries
Cost valuation
80 GBP2015-09-30
Investments in Subsidiaries
80 GBP2016-09-30
Related profiles found in government register
  • MONTGOMERY SWANN LTD
    Info
    MONTGOMERY SWANN AUDIT AND ACCOUNTS LIMITED - 2003-04-18
    Registered number 04587118
    3rd Floor Vintry Building, Wine Street, Bristol BS1 2BD
    Private Limited Company incorporated on 2002-11-11 and dissolved on 2020-12-18 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • MONTGOMERY SWANN LTD
    S
    Registered number missing
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Montgomery Swann, Ground Floor Scotts Suffernace, Wharf, 1 Mill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    No 1, St Thomas Wharf, Wapping High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,338 GBP2016-02-28
    Officer
    2009-11-07 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 20
  • 1
    CLOUDSTAFF UK LIMITED - 2018-05-31
    SINOCODE UK LIMITED - 2011-09-16
    SINOCODE LIMITED - 2006-03-14
    55 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -153,793 GBP2018-03-31
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 7 - Director → ME
  • 2
    STUDENT DISCOUNT LTD - 2009-03-20
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ 2008-09-04
    CIF 2 - Director → ME
  • 3
    AD 2-ONE LIMITED - 2010-02-23
    LAKESHIELD LIMITED - 2003-03-25
    30 Finsbury Square, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2003-05-05 ~ 2010-06-10
    CIF 22 - Secretary → ME
  • 4
    Montgomery Swann, Ground Floor Scotts Suffernace, Wharf, 1 Mill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2005-03-07
    CIF 12 - Director → ME
  • 5
    C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,283 GBP2022-02-28
    Officer
    2008-02-25 ~ 2008-02-28
    CIF 3 - Director → ME
  • 6
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-03 ~ 2006-03-03
    CIF 8 - Director → ME
  • 7
    ALMADIA LIMITED - 2009-05-20
    116-118 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 5 - Director → ME
  • 8
    F A Simms & Partners Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 10 - Director → ME
  • 9
    12 Gilmour Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,779 GBP2016-03-31
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 4 - Director → ME
  • 10
    MS CO 1 LIMITED - 2005-08-05
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,242 GBP2018-08-31
    Officer
    2005-05-12 ~ 2005-05-12
    CIF 11 - Director → ME
  • 11
    Penthouse 1005 51 Patteson Road, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,340 GBP2015-11-30
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 9 - Director → ME
  • 12
    MONTGOMERY SWANN SECRETARY LTD - 2018-03-29
    MONTGOMERY SWANN HOLDINGS LIMITED - 2003-04-18
    C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, England
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    -14,612 GBP2021-12-31
    Officer
    2002-11-19 ~ 2018-02-14
    CIF 17 - Secretary → ME
  • 13
    91 Brick Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-01-17
    CIF 15 - Director → ME
  • 14
    RNG CONSULTING LIMITED - 2007-01-10
    Co Montgomery Swann, Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-02-07
    CIF 13 - Director → ME
  • 15
    PROCURITAS LIMITED - 2009-03-03
    BEOMUND LIMITED - 2007-08-30
    Co Montgomery Swann, Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,021 GBP2015-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    CIF 6 - Director → ME
  • 16
    54 Boss House 2 Boss Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2012-02-21
    CIF 18 - Secretary → ME
  • 17
    EASYGADGET LIMITED - 2006-03-06
    4 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 14 - Director → ME
  • 18
    207 Old Marylebone Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,833 GBP2016-10-31
    Officer
    2010-10-01 ~ 2017-05-09
    CIF 20 - Secretary → ME
  • 19
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2012-12-14
    CIF 19 - LLP Designated Member → ME
  • 20
    246 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2008-09-09
    CIF 1 - Director → ME

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