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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 8
  • 1
    E, Haibo, Dr
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Carreno, Nicolas Gordon Louis
    Senior Manager, Sales born in June 1980
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    O'connor, Michael
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mond Wedd, Jessica Joan
    Barrister born in April 1981
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Bean, Aaron Richard
    Consultant
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    O'connor, Michael Gerard
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 MONTPELIER GROVE LIMITED

Period: 2007-12-10 ~ now
Company number: 06448992 10405550... (more)
Registered name
38 MONTPELIER GROVE LIMITED - now 10405550... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • 38 MONTPELIER GROVE LIMITED
    Info
    Registered number 06448992
    Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington WA4 4QW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.