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

THE LANCIA MONTECARLO CONSORTIUM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
100 GBP2023-03-31
Total Inventories
250 GBP2024-03-31
Prepayments/Accrued Income
849 GBP2023-03-31
Cash at bank and in hand
33,418 GBP2024-03-31
12,536 GBP2023-03-31
Current Assets
33,668 GBP2024-03-31
13,385 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,876 GBP2024-03-31
-3,031 GBP2023-03-31
Net Current Assets/Liabilities
10,792 GBP2024-03-31
10,354 GBP2023-03-31
Net Assets/Liabilities
10,792 GBP2024-03-31
10,454 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
10,792 GBP2024-03-31
10,454 GBP2023-03-31
Equity
10,792 GBP2024-03-31
10,454 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
500 GBP2024-03-31
500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500 GBP2024-03-31
400 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,876 GBP2024-03-31
3,031 GBP2023-03-31
  • 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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.