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
    Whitehair, Russell William George
    Director born in August 1957
    Individual (96 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - director → CIF 0
    Whitehair, Russell William George
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (129 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Malcolm Charles Denmark
    Born in July 1955
    Individual (99 offsprings)
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2017-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    2017-03-22 ~ 2018-09-21
    OF - director → CIF 0
  • 2
    Springett, Ian Michael
    Finance Director born in January 1967
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - director → CIF 0
    Springett, Ian Michael
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

MONTELISA LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
257 GBP2020-09-30
55,273 GBP2019-03-31
Cash at bank and in hand
4,110 GBP2020-09-30
8,405 GBP2019-03-31
Current Assets
4,367 GBP2020-09-30
63,678 GBP2019-03-31
Creditors
Current
-3,981 GBP2020-09-30
-62,292 GBP2019-03-31
62,292 GBP2019-03-31
Net Current Assets/Liabilities
386 GBP2020-09-30
1,386 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-03-31
Retained earnings (accumulated losses)
286 GBP2020-09-30
1,286 GBP2019-03-31
Equity
386 GBP2020-09-30
1,386 GBP2019-03-31
Other Debtors
Current
257 GBP2020-09-30
55,273 GBP2019-03-31
Corporation Tax Payable
25 GBP2020-09-30
25 GBP2019-03-31
Other Creditors
Current
3,956 GBP2020-09-30
62,267 GBP2019-03-31
Creditors
Non-current
3,981 GBP2020-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-09-30

  • MONTELISA LIMITED
    Info
    Registered number 09687957
    9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-07-15 and dissolved on 2022-06-21 (6 years 11 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.