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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 6
  • 1
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Doyle-linden, Sally Margaret
    Chief Financial Officer born in October 1959
    Individual (33 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Doyle-linden, Sally Margaret
    Individual (33 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Robert Peter
    Company Director born in May 1975
    Individual (37 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Nicholas Anthony
    Senior Investment Officer born in May 1968
    Individual (52 offsprings)
    Officer
    2009-04-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Myers, Martin Trevor
    Director born in September 1941
    Individual (75 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
  • 6
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2, Harewood Place, London, England
    Dissolved Corporate (12 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MOUNTGRANGE CO-INVESTMENT GP LIMITED

Period: 2009-04-15 ~ 2025-03-11
Company number: 06877990
Registered name
MOUNTGRANGE CO-INVESTMENT GP LIMITED - Dissolved
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 status of the company number 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 3
  • 1
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAMILTON POWER LIMITED
    OE001162
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2015-12-11 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% as a member of a firm OE
    CIF 3 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 3 - Right to appoint or remove members as a member of a firm OE
  • 3
    PSM RESIDENTIAL FINANCE LTD
    07608414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.