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 4
  • 1
    Freeth, David James
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    State, Andrew
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Browett, Robin Anthony
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2014-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONTREAL REALISATIONS TWO LIMITED - now
    158, Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    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 5
  • 1
    Horrocks, Stephen James
    Finance Director born in October 1981
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Ribera, Laura
    Director born in May 1980
    Individual
    Officer
    2014-07-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Ryder, Simon
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Simon Ryder
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Uppal, Jagjeet Singh
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Dutton, Bruce Richard
    Director born in October 1974
    Individual
    Officer
    2014-07-17 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MONTREAL REALISATIONS ONE LIMITED

Previous name
TEACHERACTIVE HOLDINGS LIMITED - 2020-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONTREAL REALISATIONS ONE LIMITED
    Info
    TEACHERACTIVE HOLDINGS LIMITED - 2020-11-02
    Registered number 09136329
    Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2014-07-17 and dissolved on 2021-08-07 (7 years). The company status is Dissolved.
    CIF 0
  • TEACHERACTIVE HOLDINGS LIMITED
    S
    Registered number 09136329
    158, Edmund Street, Birmingham, England, B3 2HB
    Company Limited By Shares in England And Wales, England
    CIF 1
  • TEACHERACTIVE HOLDINGS LIMITED
    S
    Registered number 09136329
    158, Edmund Street, Birmingham, West Midlands, England, B3 2HB
    Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    158 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CERTA RECRUITMENT LIMITED - 2008-04-14
    TEACHERACTIVE LIMITED - 2006-08-09
    Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 1 - Ownership of shares – 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.