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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 9
  • 1
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (19 offsprings)
    Officer
    2011-08-09 ~ 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
    Perkins, Simon Nicolas
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Baker, Michael Terence
    Chartered Accountant born in April 1961
    Individual (106 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Aitken, Stuart Gilbert
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    2012-02-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (37 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
    Bloom, Andrew
    Individual (37 offsprings)
    Officer
    2011-08-09 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (37 offsprings)
    Person with significant control
    2017-04-05 ~ 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
  • 8
    WP SECURED LIMITED
    07884258
    30, City Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    MONTAGUE SECURED LOANS GROUP LIMITED - now 08511802 07735031... (more)
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802 07735031... (more)
    11, Soho Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTAGUE SECURED LOANS LIMITED

Period: 2017-03-16 ~ 2018-06-05
Company number: 07735031
Registered names
MONTAGUE SECURED LOANS LIMITED - Dissolved 08511802... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MONTAGUE SECURED LOANS LIMITED
    Info
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    Registered number 07735031
    4th Floor 11 Soho Street, London W1D 3AD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 and dissolved on 2018-06-05 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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