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 3
  • 1
    Hopkinson, Lesley Angela
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Mrs Lesley Angela Hopkinson
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Khazaradze, Mamuka
    None Supplied born in December 1966
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Mamuka Khazaradze
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    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
  • 3
    3 Prowse Place, Camden Town, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
    D'silva, Reynold Anselm Mathias
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2012-01-13 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Abiteboul, Jean
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2018-10-16
    OF - Director → CIF 0
    Ms Jean Abiteboul
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 3
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-13 ~ 2014-10-10
    PE - Director → CIF 0
parent relation
Company in focus

34 MONTAGU SQUARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 34 MONTAGU SQUARE LIMITED
    Info
    Registered number 07909568
    12 Helmet Row, London EC1V 3QJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-01-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.