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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 7
  • 1
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (19 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2015-03-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (106 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Aitken, Stuart Gilbert
    Chief Operating Officer born in July 1956
    Individual (22 offsprings)
    Officer
    2015-01-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (37 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
    Bloom, Andrew
    Individual (37 offsprings)
    Officer
    2010-12-03 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    WP SECURED LIMITED
    07884258
    30, City Road, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    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
parent relation
Company in focus

MONTAGUE GROUP LIMITED

Period: 2017-03-16 ~ 2020-05-18
Company number: 07460167
Registered names
MONTAGUE GROUP LIMITED - Dissolved
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 5
  • 1
    KUFLINK HOME LOANS LIMITED - now
    MONTAGUE PROPERTY LENDING LIMITED
    - 2018-05-03 07817421
    MASTHAVEN PROPERTY LENDING LIMITED
    - 2017-03-16 07817421
    21 West Street, Gravesend, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MONTAGUE BRIDGING LIMITED
    - now 07459300
    MASTHAVEN BRIDGING LIMITED
    - 2017-03-16 07459300
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MONTAGUE FINANCE LIMITED
    - now 02357872
    MASTHAVEN FINANCE LTD
    - 2017-03-16 02357872
    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 (12 parents)
    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
  • 4
    MONTAGUE FINANCIAL SOLUTIONS LIMITED
    - now 07514048
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED
    - 2017-03-16 07514048
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MONTAGUE PROPERTY FINANCE LIMITED
    - now 07459330
    MASTHAVEN PROPERTY FINANCE LIMITED
    - 2017-03-16 07459330
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.