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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 21
  • 1
    Courtenay, Paul Matthew
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-10-17 ~ now
    OF - Director → CIF 0
    2003-10-15 ~ 2006-10-21
    OF - Director → CIF 0
    Courtenay, Paul Matthew
    Individual (1 offspring)
    Officer
    2018-12-09 ~ 2025-06-25
    OF - Secretary → CIF 0
    Mr Paul Matthew Courtenay
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2018-12-09 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, David John
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2006-10-21 ~ 2015-10-17
    OF - Director → CIF 0
  • 3
    Shipley, Roderick Maurice
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2018-12-09
    OF - Director → CIF 0
    Shipley, Roderick Maurice
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 4
    Dowling, Martin Gerrad
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2021-10-02
    OF - Director → CIF 0
  • 5
    Shipley, Linda Dorothy
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2011-09-06
    OF - Director → CIF 0
    2015-10-17 ~ 2018-12-09
    OF - Director → CIF 0
    Shipley, Linda Dorothy
    Individual (4 offsprings)
    Officer
    2015-10-17 ~ 2018-12-09
    OF - Secretary → CIF 0
    Mrs Linda Dorothy Shipley
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-10-15 ~ 2018-12-09
    PE - Has significant influence or controlCIF 0
  • 6
    Cooksey, Darren Andrew
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-10-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Nicholas, Roland James
    Born in July 1955
    Individual (1 offspring)
    Officer
    2021-10-02 ~ 2025-10-18
    OF - Director → CIF 0
  • 8
    Hunt, Peter
    Born in July 1953
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Cotton, Roger Anthony
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2021-10-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Barefoot, Peter Gordon John
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2018-12-09 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon John Barefoot
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2021-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Brough, Donald Michael
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2015-10-17 ~ 2016-10-17
    OF - Director → CIF 0
  • 12
    Wilson, David
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2016-10-17
    OF - Director → CIF 0
  • 13
    Wilson, Andrew John
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-12-09
    OF - Director → CIF 0
  • 14
    Hoadley, Robert James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2024-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Terence James
    Born in March 1960
    Individual (1 offspring)
    Officer
    2018-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Mcelhiney, Elizabeth
    Individual (83 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 17
    Solari, Peter Thomas
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Chris
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-10-12 ~ 2023-10-14
    OF - Director → CIF 0
  • 19
    Mountain, Timothy Neville Spencer
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2024-10-12 ~ now
    OF - Director → CIF 0
    Mountain, Timothy Neville Spencer
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Neville Spencer Mountain
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Eyton Williams, Richard James
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2007-10-13
    OF - Director → CIF 0
  • 21
    Beaty-pownall, Michael
    Born in December 1943
    Individual (220 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Director → CIF 0
parent relation
Company in focus

THE LANCIA MONTECARLO CONSORTIUM LIMITED

Period: 2003-10-15 ~ now
Company number: 04932990
Registered name
THE LANCIA MONTECARLO CONSORTIUM LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
29,526 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
33,418 GBP2025-03-31
33,418 GBP2024-03-31
Current Assets
63,119 GBP2025-03-31
33,668 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,555 GBP2025-03-31
Net Current Assets/Liabilities
12,564 GBP2025-03-31
10,792 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
12,564 GBP2025-03-31
10,792 GBP2024-03-31
Equity
12,564 GBP2025-03-31
10,792 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
500 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
29,526 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
50,370 GBP2025-03-31
22,876 GBP2024-03-31
Creditors
Current
50,555 GBP2025-03-31
22,876 GBP2024-03-31

  • THE LANCIA MONTECARLO CONSORTIUM LIMITED
    Info
    Registered number 04932990
    300 Knightsfield, Welwyn Garden City, Hertfordshire AL8 7NQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-10-15 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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