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
    Cid De La Paz, William Damian
    Company Director born in December 1958
    Individual (42 offsprings)
    Officer
    2022-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Chaim Elozor Josefovitz
    Born in December 1978
    Individual (39 offsprings)
    Person with significant control
    2016-11-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VALFIN NOMINEES LIMITED
    67-71, Lowlands Road, Harrow, England
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-12-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suites 7b, & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ 2022-03-23
    OF - Director → CIF 0
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-11-13 ~ 2016-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONTVALE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02019-12-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Debtors
22,814 GBP2022-04-30
22,814 GBP2021-04-30
Cash at bank and in hand
100 GBP2022-04-30
100 GBP2021-04-30
Current Assets
22,914 GBP2022-04-30
22,914 GBP2021-04-30
Net Current Assets/Liabilities
18,455 GBP2022-04-30
18,455 GBP2021-04-30
Total Assets Less Current Liabilities
18,455 GBP2022-04-30
18,455 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
18,355 GBP2022-04-30
18,355 GBP2021-04-30
Equity
18,455 GBP2022-04-30
18,455 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
22,814 GBP2022-04-30
22,814 GBP2021-04-30
Other Taxation & Social Security Payable
Current
3,683 GBP2022-04-30
3,683 GBP2021-04-30
Other Creditors
Current
776 GBP2022-04-30
776 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30

  • MONTVALE LTD
    Info
    Registered number 09309158
    Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex HA1 3EQ
    Private Limited Company incorporated on 2014-11-13 and dissolved on 2023-09-05 (8 years 9 months). The company status is Dissolved.
    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.