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
  • Gill, Tajveer Singh
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Tajveer Singh Gill
    Born in April 1992
    Individual (8 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gill, Sewa Singh
    Director born in April 1945
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Sewa Singh Gill
    Born in April 1945
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Kulbir Kaur Gill
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2023-08-02 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gill, Jaspal Kaur
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Mr Amraj Singh Gill
    Born in January 1994
    Individual (8 offsprings)
    Person with significant control
    2024-10-27 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gill, Jaswant Singh
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2009-10-02 ~ 2013-01-02
    OF - Director → CIF 0
    Gill, Jaswant Singh
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2013-01-02
    OF - Secretary → CIF 0
    Mr Jaswant Singh Gill
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2024-10-25 ~ 2024-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGU HOTELS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,913 GBP2023-05-31
6,545 GBP2022-05-31
Current Assets
6,099,598 GBP2023-05-31
6,177,927 GBP2022-05-31
Creditors
Amounts falling due within one year
-6,957,721 GBP2023-05-31
-7,061,792 GBP2022-05-31
Net Current Assets/Liabilities
-858,123 GBP2023-05-31
-883,865 GBP2022-05-31
Total Assets Less Current Liabilities
-853,210 GBP2023-05-31
-877,320 GBP2022-05-31
Creditors
Amounts falling due after one year
-42,446 GBP2023-05-31
-42,446 GBP2022-05-31
Net Assets/Liabilities
-895,656 GBP2023-05-31
-919,766 GBP2022-05-31
Equity
-895,656 GBP2023-05-31
-919,766 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • MONTAGU HOTELS LIMITED
    Info
    Registered number 05237178
    Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne NE13 6BE
    Private Limited Company incorporated on 2004-09-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MONTAGU HOTELS LIMITED
    S
    Registered number 5237178
    Park Hotel, Grand Parade, North Shields, United Kingdom, NE30 4JQ
    Limited Company in Companies House United Kingdom (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.