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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 5
  • 1
    Haxton, Gordon James
    Individual (32 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2010-06-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Fry, Gregory John, Mr.
    Born in April 1957
    Individual (42 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Mr. Gregory John Fry
    Born in April 1957
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fry, Cassandra Jill
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 5
    MONTPELIER HOLDINGS LIMITED
    12125125
    Central House, 124 High Street, Hampton Hill, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTPELIER PROPERTIES LIMITED

Period: 2010-06-02 ~ now
Company number: 07271085
Registered name
MONTPELIER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,811 GBP2024-12-31
53,081 GBP2023-12-31
Fixed Assets - Investments
11,055,584 GBP2024-12-31
11,715,543 GBP2023-12-31
Fixed Assets
11,095,395 GBP2024-12-31
11,768,624 GBP2023-12-31
Debtors
1,397,300 GBP2024-12-31
1,484,155 GBP2023-12-31
Cash at bank and in hand
238,369 GBP2024-12-31
144,767 GBP2023-12-31
Current Assets
1,635,669 GBP2024-12-31
1,628,922 GBP2023-12-31
Net Current Assets/Liabilities
1,604,387 GBP2024-12-31
1,602,945 GBP2023-12-31
Total Assets Less Current Liabilities
12,699,782 GBP2024-12-31
13,371,569 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,028,594 GBP2024-12-31
-8,974,891 GBP2023-12-31
Net Assets/Liabilities
3,181,978 GBP2024-12-31
4,000,179 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,181,978 GBP2024-12-31
2,000,179 GBP2023-12-31
Equity
3,181,978 GBP2024-12-31
4,000,179 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,301 GBP2024-12-31
89,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,490 GBP2024-12-31
36,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,811 GBP2024-12-31
53,081 GBP2023-12-31
Other Investments Other Than Loans
11,055,584 GBP2024-12-31
11,715,543 GBP2023-12-31
Additions to investments
26,541 GBP2024-12-31
Trade Debtors/Trade Receivables
75,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,389,820 GBP2024-12-31
1,327,770 GBP2023-12-31
Other Debtors
7,480 GBP2024-12-31
81,385 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,332 GBP2024-12-31
1,467 GBP2023-12-31
Other Creditors
Amounts falling due within one year
29,950 GBP2024-12-31
24,510 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
9,028,594 GBP2024-12-31
8,974,891 GBP2023-12-31

Related profiles found in government register
  • MONTPELIER PROPERTIES LIMITED
    Info
    Registered number 07271085
    Central House 124 High Street, Hampton Hill, Hampton, Middlesex TW12 1NS
    PRIVATE LIMITED COMPANY incorporated on 2010-06-02 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MONTPELIER PROPERTIES LIMITED
    S
    Registered number missing
    Po Box 161 Dixcart House, Sir William Place St Peter Port, Guernsey, Channel Islands, GY1 4EZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTPELIER HOUSE LIMITED
    02609380
    41 Aldebert Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-06 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.