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 4
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (26 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Leslie Francis
    Chairman/Consultant/Director born in September 1936
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Max Thomas Hector
    Lawyer born in October 1992
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Lewis Powell, Bethan
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hill, Leslie Francis
    Chairman/Consultant/Director
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 2
    Harrison, Michael Brian Mant
    Broadcast Media Consultant born in September 1946
    Individual
    Officer
    2007-01-03 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Wilson, Simon Nicholson
    Charter Surveyor born in February 1967
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-01-03 ~ 2007-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

47 MONTAGU SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 47 MONTAGU SQUARE LIMITED
    Info
    Registered number 06041034
    47 Montagu Square, London W1H 2LW
    Private Limited Company incorporated on 2007-01-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.