logo
explain how to read the page

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 7
  • 1
    Collins, John Lloyd
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr John Lloyd Collins
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2020-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Robert Charles Slade
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Slade Hall
    Born in June 1956
    Individual (15 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-12-04 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Saxton, Timothy Lewis
    Chartered Accountant born in October 1959
    Individual (75 offsprings)
    Officer
    2015-05-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Pearson, Geoffrey Stuart
    Individual (62 offsprings)
    Officer
    2016-04-17 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mr Geoffrey Stuart Pearson
    Born in August 1947
    Individual (62 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Church, Timothy Michael
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Church
    Born in February 1954
    Individual (12 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MONTPELLIER CAPITAL LIMITED
    07978905
    Chapel Cottage, Whelpley Hill, Chesham, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ 2018-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONTIF LIMITED

Period: 2020-10-06 ~ now
Company number: 09341214
Registered names
MONTIF LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
654 GBP2025-04-30
654 GBP2024-04-30
Cash at bank and in hand
346 GBP2025-04-30
346 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

Related profiles found in government register
  • MONTIF LIMITED
    Info
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED - 2020-10-06
    Registered number 09341214
    21 West Street, Swinton, Malton YO17 6SP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MONTPELLIER CORPORATE FINANCE LIMITED
    S
    Registered number 09341214
    Chapel Cottage, Whelpley Hill, Chesham, England, HP5 3RL
    Limited Liability Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTEON UK LIMITED
    - now 10563592
    DUCYCLE INTERNATIONAL LIMITED
    - 2018-02-27 10563592
    MONTPELLIER STRATEGIC INVESTMENTS LIMITED - 2017-03-22
    INTEC INTERNATIONAL LIMITED - 2017-03-06
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ 2018-03-06
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.