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
Pearman, Sam Murray
Hotelier born in February 1978Individual (13 offsprings)Officer
2021-09-08 ~ nowOF - Director → CIF 0 - 2
Pearman, Georgina Elizabeth
Lawyer born in March 1973Individual (14 offsprings)Officer 2021-09-08 ~ nowOF - Director → CIF 0 - 3
Wilkie, Callum
Investment Professional born in November 1991Individual (5 offsprings)Officer 2021-09-08 ~ nowOF - Director → CIF 0 - 4
Magnus, Brian Jonathan
Private Equity Partner born in April 1966Individual (20 offsprings)Officer 2015-11-30 ~ nowOF - Director → CIF 0 - 5
20 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,480,543 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
8
- 1
Quigley, Adam
Director born in October 1980IndividualOfficer 2015-11-30 ~ 2018-02-23OF - Director → CIF 0 - 2
Wigley, Robert Charles Michael
Banker born in February 1961Individual (16 offsprings)Officer 2009-09-08 ~ 2013-07-11OF - Director → CIF 0 - 3
Gualtieri, Tony
Business Executive born in June 1975Individual (2 offsprings)Officer 2018-02-19 ~ 2021-09-14OF - Director → CIF 0 - 4
Hirst, Barry Anthony
Company Director born in December 1968Individual (26 offsprings)Officer 2009-09-08 ~ 2015-11-30OF - Director → CIF 0 - 5
Turnbull, Stefan Richard
Company Director born in October 1966Individual (19 offsprings)Officer 2009-09-08 ~ 2015-11-30OF - Director → CIF 0 - 6
Parisot, Jeremy Paul Marcel
Investment Professional born in November 1984IndividualOfficer 2015-11-30 ~ 2021-09-08OF - Director → CIF 0 - 7
Loader, Adrian John
Individual (54 offsprings)Officer 2009-09-08 ~ 2015-11-30OF - Secretary → CIF 0 - 8
Wishart, Ankur
Project Manager born in December 1982Individual (12 offsprings)Officer 2010-01-08 ~ 2015-11-30OF - Director → CIF 0
Company in focus
MONTAGU HOUSE LIMITED
Previous names
PORTMAN HOUSE LIMITED - 2011-01-05
PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2023-01-01
Property, Plant & Equipment
6,954,719 GBP2023-12-31
7,219,374 GBP2023-01-01
Fixed Assets
6,954,719 GBP2023-12-31
7,219,374 GBP2023-01-01
Total Inventories
46,141 GBP2023-12-31
44,171 GBP2023-01-01
Debtors
Current
5,175,086 GBP2023-12-31
4,609,489 GBP2023-01-01
Cash at bank and in hand
610,748 GBP2023-12-31
316,673 GBP2023-01-01
Current Assets
5,831,975 GBP2023-12-31
4,970,333 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-364,109 GBP2023-12-31
-523,325 GBP2023-01-01
Net Current Assets/Liabilities
5,467,866 GBP2023-12-31
4,447,008 GBP2023-01-01
Total Assets Less Current Liabilities
12,422,585 GBP2023-12-31
11,666,382 GBP2023-01-01
Net Assets/Liabilities
11,030,755 GBP2023-12-31
10,212,256 GBP2023-01-01
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-01-01
1,000 GBP2022-01-01
Share premium
207,792 GBP2023-12-31
207,792 GBP2023-01-01
207,792 GBP2022-01-01
Revaluation reserve
5,518,576 GBP2023-12-31
5,660,532 GBP2023-01-01
5,864,679 GBP2022-01-01
Other miscellaneous reserve
382,139 GBP2023-12-31
382,139 GBP2023-01-01
382,139 GBP2022-01-01
Retained earnings (accumulated losses)
4,921,248 GBP2023-12-31
3,960,793 GBP2023-01-01
2,860,507 GBP2022-01-01
Equity
11,030,755 GBP2023-12-31
10,212,256 GBP2023-01-01
9,316,117 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
775,992 GBP2023-01-01 ~ 2023-12-31
894,956 GBP2022-01-01 ~ 2023-01-01
Profit/Loss
775,992 GBP2023-01-01 ~ 2023-12-31
894,956 GBP2022-01-01 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
413,137 GBP2023-12-31
373,107 GBP2023-01-01
Furniture and fittings
301,636 GBP2023-12-31
282,008 GBP2023-01-01
Office equipment
17,119 GBP2023-12-31
14,295 GBP2023-01-01
Other
35,837 GBP2023-12-31
34,559 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
7,588,555 GBP2023-12-31
7,821,728 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
-4,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-292,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
292,558 GBP2023-01-01
Furniture and fittings
270,222 GBP2023-01-01
Office equipment
11,445 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
602,354 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,925 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
11,305 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
413 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
291,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,483 GBP2023-12-31
Furniture and fittings
281,527 GBP2023-12-31
Office equipment
11,858 GBP2023-12-31
Other
30,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,836 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
103,654 GBP2023-12-31
80,549 GBP2023-01-01
Furniture and fittings
20,109 GBP2023-12-31
11,786 GBP2023-01-01
Office equipment
5,261 GBP2023-12-31
2,850 GBP2023-01-01
Other
4,869 GBP2023-12-31
6,430 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
48,704 GBP2023-12-31
1,176 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
5,029,384 GBP2023-12-31
4,476,199 GBP2023-01-01
Other Debtors
Current
8,574 GBP2023-12-31
47,793 GBP2023-01-01
Prepayments/Accrued Income
Current
88,424 GBP2023-12-31
84,321 GBP2023-01-01
Trade Creditors/Trade Payables
Current
265,668 GBP2023-12-31
407,915 GBP2023-01-01
Other Creditors
Current
9,126 GBP2023-12-31
10,155 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
89,315 GBP2023-12-31
105,255 GBP2023-01-01
Creditors
Current
364,109 GBP2023-12-31
523,325 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,641 GBP2023-12-31
120,000 GBP2023-01-01
Between one and five year
480,000 GBP2023-12-31
480,000 GBP2023-01-01
More than five year
261,370 GBP2023-12-31
384,066 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
868,011 GBP2023-12-31
984,066 GBP2023-01-01
MONTAGU HOUSE LIMITED
InfoPORTMAN HOUSE LIMITED - 2011-01-05PORTMAN HOUSE (NEW) LIMITED - 2009-09-18Registered number 0701237610 Motcomb Street, London SW1X 8LAPrivate Limited Company incorporated on 2009-09-08 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0
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.