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
Magnus, Brian Jonathan
Born in April 1966Individual (20 offsprings)Officer
2015-11-30 ~ nowOF - Director → CIF 0 - 2
Pearman, Georgina Elizabeth
Born in March 1973Individual (16 offsprings)Officer 2021-09-08 ~ nowOF - Director → CIF 0 - 3
Pearman, Sam Murray
Born in February 1978Individual (15 offsprings)Officer 2021-09-08 ~ nowOF - Director → CIF 0 - 4
Wilkie, Callum
Born in November 1991Individual (5 offsprings)Officer 2021-09-08 ~ 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
Wishart, Ankur
Project Manager born in December 1982Individual (12 offsprings)Officer 2010-01-08 ~ 2015-11-30OF - Director → CIF 0 - 2
Hirst, Barry Anthony
Company Director born in December 1968Individual (26 offsprings)Officer 2009-09-08 ~ 2015-11-30OF - 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
Quigley, Adam
Director born in October 1980IndividualOfficer 2015-11-30 ~ 2018-02-23OF - Director → CIF 0 - 5
Wigley, Robert Charles Michael
Banker born in February 1961Individual (15 offsprings)Officer 2009-09-08 ~ 2013-07-11OF - Director → CIF 0 - 6
Loader, Adrian John
Individual (55 offsprings)Officer 2009-09-08 ~ 2015-11-30OF - Secretary → CIF 0 - 7
Parisot, Jeremy Paul Marcel
Investment Professional born in November 1984IndividualOfficer 2015-11-30 ~ 2021-09-08OF - Director → CIF 0 - 8
Turnbull, Stefan Richard
Company Director born in October 1966Individual (19 offsprings)Officer 2009-09-08 ~ 2015-11-30OF - Director → CIF 0
Company in focus
MONTAGU HOUSE LIMITED
Previous names
PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
PORTMAN HOUSE LIMITED - 2011-01-05
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-29
42023-01-02 ~ 2023-12-31
Property, Plant & Equipment
6,714,690 GBP2024-12-29
6,954,719 GBP2023-12-31
Fixed Assets
6,714,690 GBP2024-12-29
6,954,719 GBP2023-12-31
Total Inventories
57,895 GBP2024-12-29
46,141 GBP2023-12-31
Debtors
Current
6,664,383 GBP2024-12-29
5,175,086 GBP2023-12-31
Cash at bank and in hand
207,810 GBP2024-12-29
610,748 GBP2023-12-31
Current Assets
6,930,088 GBP2024-12-29
5,831,975 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-364,109 GBP2023-12-31
Net Current Assets/Liabilities
6,516,946 GBP2024-12-29
5,467,866 GBP2023-12-31
Total Assets Less Current Liabilities
13,231,636 GBP2024-12-29
12,422,585 GBP2023-12-31
Net Assets/Liabilities
11,894,208 GBP2024-12-29
11,030,755 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-31
1,000 GBP2023-01-02
Share premium
207,792 GBP2024-12-29
207,792 GBP2023-12-31
207,792 GBP2023-01-02
Revaluation reserve
5,423,426 GBP2024-12-29
5,518,576 GBP2023-12-31
5,660,532 GBP2023-01-02
Other miscellaneous reserve
382,139 GBP2024-12-29
382,139 GBP2023-12-31
382,139 GBP2023-01-02
Retained earnings (accumulated losses)
5,879,851 GBP2024-12-29
4,921,248 GBP2023-12-31
3,960,793 GBP2023-01-02
Equity
11,894,208 GBP2024-12-29
11,030,755 GBP2023-12-31
10,212,256 GBP2023-01-02
Profit/Loss
Retained earnings (accumulated losses)
792,437 GBP2024-01-01 ~ 2024-12-29
775,992 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
792,437 GBP2024-01-01 ~ 2024-12-29
775,992 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
429,958 GBP2024-12-29
413,137 GBP2023-12-31
Furniture and fittings
302,462 GBP2024-12-29
301,636 GBP2023-12-31
Office equipment
22,816 GBP2024-12-29
17,119 GBP2023-12-31
Other
36,117 GBP2024-12-29
35,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,385,679 GBP2024-12-29
7,588,555 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-227,695 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
309,483 GBP2023-12-31
Furniture and fittings
281,527 GBP2023-12-31
Office equipment
11,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
633,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,297 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings, Owned/Freehold
11,460 GBP2024-01-01 ~ 2024-12-29
Office equipment, Owned/Freehold
2,060 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
278,641 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331,780 GBP2024-12-29
Furniture and fittings
292,987 GBP2024-12-29
Office equipment
13,918 GBP2024-12-29
Other
32,304 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
670,989 GBP2024-12-29
Property, Plant & Equipment
Plant and equipment
98,178 GBP2024-12-29
103,654 GBP2023-12-31
Furniture and fittings
9,475 GBP2024-12-29
20,109 GBP2023-12-31
Office equipment
8,898 GBP2024-12-29
5,261 GBP2023-12-31
Other
3,813 GBP2024-12-29
4,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,850 GBP2024-12-29
48,704 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,514,600 GBP2024-12-29
5,029,384 GBP2023-12-31
Other Debtors
Current
54,047 GBP2024-12-29
8,574 GBP2023-12-31
Prepayments/Accrued Income
Current
88,886 GBP2024-12-29
88,424 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169,865 GBP2024-12-29
265,668 GBP2023-12-31
Other Creditors
Current
50,062 GBP2024-12-29
9,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
193,215 GBP2024-12-29
89,315 GBP2023-12-31
Creditors
Current
413,142 GBP2024-12-29
364,109 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-12-29
126,641 GBP2023-12-31
Between one and five year
480,000 GBP2024-12-29
480,000 GBP2023-12-31
More than five year
141,699 GBP2024-12-29
261,370 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
741,699 GBP2024-12-29
868,011 GBP2023-12-31
MONTAGU HOUSE LIMITED
InfoPORTMAN HOUSE (NEW) LIMITED - 2009-09-18PORTMAN HOUSE LIMITED - 2009-09-18Registered number 0701237610 Motcomb Street, London SW1X 8LAPRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 3 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 12 November 2025 and
licensed under the Open Government Licence v3.0.