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
    Elwood, Martin Patrick
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Ewan Gairn Barclay
    Individual (33 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fixter, Dale Lee
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Elwood, Brendan
    Company Director born in September 1943
    Individual (26 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 5
    MONTEROS HOLDINGS LIMITED - 2021-08-03
    CITY ESTATES (UK) LIMITED - 2019-07-18
    11, Broomgrove Road, Sheffield, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    26,928,344 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Varley, Michael
    Individual
    Officer
    2014-03-27 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEROS SUB CO 1 LIMITED

Previous name
MONTEROS FINANCE LIMITED - 2021-08-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
15,956 GBP2024-03-31
11,055 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,957 GBP2024-03-31
-56 GBP2023-03-31
Net Current Assets/Liabilities
10,999 GBP2024-03-31
10,999 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
10,998 GBP2024-03-31
10,998 GBP2023-03-31
Equity
10,999 GBP2024-03-31
10,999 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
4,888 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
69 GBP2024-03-31
56 GBP2023-03-31
Creditors
Current
4,957 GBP2024-03-31
56 GBP2023-03-31

  • MONTEROS SUB CO 1 LIMITED
    Info
    MONTEROS FINANCE LIMITED - 2021-08-02
    Registered number 08963464
    11 Broomgrove Road, Sheffield S10 2LW
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.