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 1
  • Davies, Harry Thomas
    Director born in June 1982
    Individual (20 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Director → CIF 0
    Mr Harry Thomas Davies
    Born in June 1982
    Individual (20 offsprings)
    Person with significant control
    2021-02-21 ~ now
    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
Ceased 5
  • 1
    Leckie, Robert Martin
    Property Dealer born in February 1952
    Individual (36 offsprings)
    Officer
    2004-03-11 ~ 2021-02-21
    OF - Director → CIF 0
    Leckie, Robert Martin
    Individual (36 offsprings)
    Officer
    2018-12-07 ~ 2021-02-21
    OF - Secretary → CIF 0
    Mr Robert Martin Leckie
    Born in February 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    HYDE REGISTRARS LIMITED
    4th Floor Hyde House, Edgware Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-03-11 ~ 2006-10-23
    PE - Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-02-23 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 4
    Hyde House, The Hyde, Edgware Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-23 ~ 2018-12-07
    PE - Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-02-23 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGUE INVESTMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,786,587 GBP2023-02-28
1,791,197 GBP2022-02-28
Fixed Assets - Investments
141 GBP2023-02-28
191 GBP2022-02-28
Fixed Assets
1,786,728 GBP2023-02-28
1,791,388 GBP2022-02-28
Debtors
664,275 GBP2023-02-28
626,687 GBP2022-02-28
Cash at bank and in hand
583 GBP2023-02-28
446 GBP2022-02-28
Current Assets
664,858 GBP2023-02-28
627,133 GBP2022-02-28
Creditors
-3,751,190 GBP2023-02-28
-3,675,715 GBP2022-02-28
Net Current Assets/Liabilities
-3,086,332 GBP2023-02-28
-3,048,582 GBP2022-02-28
Total Assets Less Current Liabilities
-1,299,604 GBP2023-02-28
-1,257,194 GBP2022-02-28
Net Assets/Liabilities
-1,299,604 GBP2023-02-28
-1,257,194 GBP2022-02-28
Equity
Called up share capital
5 GBP2023-02-28
5 GBP2022-02-28
Retained earnings (accumulated losses)
-1,299,609 GBP2023-02-28
-1,257,199 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
1,884,979 GBP2023-02-28
1,884,979 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,392 GBP2023-02-28
93,782 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,610 GBP2022-03-01 ~ 2023-02-28
Amounts invested in assets
141 GBP2023-02-28
191 GBP2022-02-28
Related profiles found in government register
  • MONTAGUE INVESTMENTS LIMITED
    Info
    Registered number 05052828
    Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AA
    Private Limited Company incorporated on 2004-02-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MONTAGUE INVESTMENTS LIMITED
    S
    Registered number 05052828
    6 Southview House, 19a Queen Elizabeth Street, London, England, SE1 2LP
    UNITED KINGDOM
    CIF 1
  • MONTAGUE INVESTMENTS LIMITED
    S
    Registered number 05052828
    6a Southview House, 19a Queen Elizabeth Street, London, England, SE1 2LP
    UNITED KINGDOM
    CIF 2
  • MONTAGUE INVESTMENTS LIMITED
    S
    Registered number 5052828
    Office 6, 7 - 11 High Street, Reigate, England, RH2 9AA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FORMULA LAND (MARKET HARBOROUGH) LIMITED - 2024-10-09
    FORMULA LAND (EARLSFIELD) LIMITED - 2022-09-08
    FORMULA LAND (POOLE STADIUM) LIMITED - 2022-07-01
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -626 GBP2024-03-31
    Person with significant control
    2022-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,480 GBP2023-07-31
    Person with significant control
    2020-10-19 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,646 GBP2023-07-31
    Person with significant control
    2020-10-13 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 6 High Street, Reigate, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    867,474 GBP2024-04-05
    Officer
    2012-07-25 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 7
  • 1
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,736 GBP2018-09-30
    Officer
    2017-05-24 ~ 2018-10-23
    CIF 2 - Director → ME
  • 2
    33 Cherry Hill Rd, Barnt Green, Worcs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,084 GBP2018-07-31
    Person with significant control
    2017-07-04 ~ 2018-10-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,833 GBP2023-07-31
    Person with significant control
    2020-10-14 ~ 2023-10-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Person with significant control
    2020-11-06 ~ 2022-07-20
    CIF 8 - Has significant influence or control → OE
  • 5
    MILTON MOWBRAY LIMITED - 2016-01-28
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-05-27 ~ 2018-10-23
    CIF 1 - Director → ME
  • 6
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -853 GBP2023-10-31
    Officer
    2017-05-27 ~ 2023-06-26
    CIF 5 - Director → ME
    Person with significant control
    2021-02-21 ~ 2023-06-26
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,414 GBP2024-09-30
    Officer
    2017-05-27 ~ 2023-06-26
    CIF 4 - Director → ME
    Person with significant control
    2017-05-28 ~ 2023-06-26
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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