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 2
  • 1
    Mr Hugo Lindsay
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowie-phillips, Bianca
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2012-12-16 ~ dissolved
    OF - director → CIF 0
    Miss Bianca Bowie-pillips
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Lindsay, Hugo
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2013-07-08
    OF - director → CIF 0
    2014-03-13 ~ 2016-04-07
    OF - director → CIF 0
    Lindsay, Hugo
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2013-02-06
    OF - secretary → CIF 0
  • 2
    Lindsay, James Alexander Tristram
    Film & Tv Production Executive born in October 1968
    Individual
    Officer
    2013-07-08 ~ 2014-03-13
    OF - director → CIF 0
  • 3
    Maclennan, Bruce
    Individual (32 offsprings)
    Officer
    2013-02-06 ~ 2020-05-29
    OF - secretary → CIF 0
  • 4
    ACAPULCO INVESTMENTS LIMITED - 1999-05-18
    Church & Co, 1st Floor, Zetland House, 5-25 Scrutton Street, London, United Kingdom
    Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2010-10-18 ~ 2013-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

MADAME MONTE-CARLO LTD

Previous name
STRATEGY & EXECUTION LTD - 2012-12-17
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
17,106 GBP2018-09-30
14,908 GBP2017-09-30
Creditors
Amounts falling due within one year
-24,438 GBP2018-09-30
-19,903 GBP2017-09-30
Net Current Assets/Liabilities
-7,332 GBP2018-09-30
-4,995 GBP2017-09-30
Total Assets Less Current Liabilities
-7,332 GBP2018-09-30
-4,995 GBP2017-09-30
Net Assets/Liabilities
-7,332 GBP2018-09-30
-4,995 GBP2017-09-30
Equity
-7,332 GBP2018-09-30
-4,995 GBP2017-09-30

  • MADAME MONTE-CARLO LTD
    Info
    STRATEGY & EXECUTION LTD - 2012-12-17
    Registered number 07382656
    3 Red Anchor Close, London SW3 5DW
    Private Limited Company incorporated on 2010-09-21 and dissolved on 2020-09-29 (10 years). The company status is Dissolved.
    CIF 0
child relation
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.