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 2
  • 1
    Gilly Curiel, Jose Gregorio
    Premises Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eduardo Sarrion
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sarrion Perez Fontan, Eduardo
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Gilly Curiel, Jose
    Individual
    Officer
    2006-03-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Belsey, Pablo Jesus Sebastian
    Individual
    Officer
    2005-06-24 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Bruno, Mayra
    Individual
    Officer
    2008-01-02 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 5
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2005-06-02 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    12 A Station Road, Longfield, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Director → CIF 0
parent relation
Company in focus

MONTALBAN INVESTMENTS LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,038,852 GBP2024-05-31
1,038,852 GBP2023-05-31
Fixed Assets
1,038,852 GBP2024-05-31
1,038,852 GBP2023-05-31
Debtors
Current
7,835 GBP2024-05-31
7,766 GBP2023-05-31
Cash at bank and in hand
6,859 GBP2024-05-31
9,349 GBP2023-05-31
Current Assets
14,694 GBP2024-05-31
17,115 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-37,947 GBP2024-05-31
-51,499 GBP2023-05-31
Net Current Assets/Liabilities
-23,253 GBP2024-05-31
-34,384 GBP2023-05-31
Total Assets Less Current Liabilities
1,015,599 GBP2024-05-31
1,004,468 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-634,501 GBP2024-05-31
-634,504 GBP2023-05-31
Net Assets/Liabilities
381,098 GBP2024-05-31
369,964 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
380,098 GBP2024-05-31
368,964 GBP2023-05-31
Equity
381,098 GBP2024-05-31
369,964 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
1,038,852 GBP2024-05-31
1,038,852 GBP2023-05-31
Property, Plant & Equipment
Buildings
1,038,852 GBP2024-05-31
1,038,852 GBP2023-05-31
Prepayments/Accrued Income
Current
7,835 GBP2024-05-31
7,766 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,629 GBP2024-05-31
40,422 GBP2023-05-31
Corporation Tax Payable
Current
2,612 GBP2024-05-31
6,402 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,706 GBP2024-05-31
4,675 GBP2023-05-31
Creditors
Current
37,947 GBP2024-05-31
51,499 GBP2023-05-31
Other Creditors
Non-current
634,501 GBP2024-05-31
634,504 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

  • MONTALBAN INVESTMENTS LTD
    Info
    Registered number 05469891
    14 Woodgate Avenue, Chessington, Surrey KT9 2RA
    Private Limited Company incorporated on 2005-06-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.