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
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (29 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Valkenburg, Inge
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2011-02-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    30, City Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -16,983,679 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Bloom, Andrew
    Individual (29 offsprings)
    Officer
    2010-12-03 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Aitken, Stuart Gilbert
    Chief Operating Officer born in July 1956
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGUE GROUP LIMITED

Previous name
MASTHAVEN GROUP LIMITED - 2017-03-16
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • MONTAGUE GROUP LIMITED
    Info
    MASTHAVEN GROUP LIMITED - 2017-03-16
    Registered number 07460167
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    Private Limited Company incorporated on 2010-12-03 and dissolved on 2020-05-18 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • MONTAGUE GROUP LIMITED
    S
    Registered number 07460167
    11, Soho Street, London, England, W1D 3AD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MASTHAVEN GROUP LIMITED
    S
    Registered number 07460167
    11, Soho Street, London, England, W1D 3AD
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    21 West Street, Gravesend, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,030 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.