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 5
  • 1
    O'mahony, Karl Liam, Mr.
    Consultant born in January 1978
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Myles Scott
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
    Mr Myles Scott Wright
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
    Fish, Jonathan Easton Blakesley
    Individual (19 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Maria Del Pilar Rocafort-varela
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jacobson, Karin, Mrs.
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 2
    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
    2008-07-03 ~ 2008-07-03
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-03 ~ 2008-07-03
    PE - Director → CIF 0
parent relation
Company in focus

15 MONTAGU SQUARE FREEHOLD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
6 GBP2024-07-31
6 GBP2023-07-31
Net Assets/Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
6 GBP2024-07-31
6 GBP2023-07-31

  • 15 MONTAGU SQUARE FREEHOLD LIMITED
    Info
    Registered number 06637227
    40 Hillfield Road, London NW6 1PZ
    Private Limited Company incorporated on 2008-07-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.