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 3
  • 1
    Mills, Robert Peter
    Company Director born in May 1975
    Individual (20 offsprings)
    Officer
    2022-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Doyle-linden, Sally Margaret
    Chief Financial Officer born in October 1959
    Individual (22 offsprings)
    Officer
    2009-04-15 ~ dissolved
    OF - Director → CIF 0
    Doyle-linden, Sally Margaret
    Individual (22 offsprings)
    Officer
    2009-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    2, Harewood Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Berry, Nicholas Anthony
    Senior Investment Officer born in May 1968
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTGRANGE CO-INVESTMENT GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets
9 GBP2023-03-31
9 GBP2022-03-31
Creditors
Amounts falling due within one year
8 GBP2023-03-31
8 GBP2022-03-31
Net Current Assets/Liabilities
-8 GBP2023-03-31
-8 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • MOUNTGRANGE CO-INVESTMENT GP LIMITED
    Info
    Registered number 06877990
    2 Harewood Place, Harewood Place, London W1S 1BX
    Private Limited Company incorporated on 2009-04-15 and dissolved on 2025-03-11 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • MOUNTGRANGE CO-INVESTMENT GP LIMITED
    S
    Registered number 06877990
    2, Harewood Place, London, England, W1S 1BX
    Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
  • MOUNTGRANGE CO-INVESTMENT GP LIMITED
    S
    Registered number 06877990
    2, Harewood Place, London, United Kingdom, W1S 1BX
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2015-12-11 ~ now
    CIF 3 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% as a member of a firmOE
    CIF 3 - Right to appoint or remove members as a member of a firmOE
  • 2
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.