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
  • Sparks, Katharine
    Holiday Agency Manager born in December 1966
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Ms Katharine Sparks
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Vittore, Luca Massimo
    Hotel Owner born in April 1963
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Luca Vittore
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Geoffrey Robin Christopher
    Mechanical Engineer born in May 1951
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Riccioni, Stefano
    Co Director
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-27 ~ 2004-07-27
    PE - Nominee Secretary → CIF 0
  • 5
    18 Poplar Road, New Denham, Uxbridge, Middlesex
    Corporate
    Officer
    2004-07-27 ~ 2007-10-02
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTE ROSA HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
107 GBP2023-09-30
134 GBP2022-09-30
Cash at bank and in hand
66,254 GBP2023-09-30
51,863 GBP2022-09-30
Creditors
Current
46,652 GBP2023-09-30
43,846 GBP2022-09-30
Net Current Assets/Liabilities
19,602 GBP2023-09-30
8,017 GBP2022-09-30
Total Assets Less Current Liabilities
19,709 GBP2023-09-30
8,151 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
19,707 GBP2023-09-30
8,149 GBP2022-09-30
Equity
19,709 GBP2023-09-30
8,151 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
263 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156 GBP2023-09-30
129 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
107 GBP2023-09-30
134 GBP2022-09-30
Trade Creditors/Trade Payables
Current
14,763 GBP2023-09-30
14,663 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,547 GBP2023-09-30
2,429 GBP2022-09-30
Other Creditors
Current
26,342 GBP2023-09-30
26,754 GBP2022-09-30

  • MONTE ROSA HOLIDAYS LIMITED
    Info
    Registered number 05190631
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 2004-07-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.