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 1
  • Mcallister, William
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
    Mr William Mcallister
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Whitton, Robert David
    Chairman born in October 1962
    Individual (41 offsprings)
    Officer
    2015-11-05 ~ 2016-08-18
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horsford, Michael Patrick
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ 2018-03-08
    OF - Director → CIF 0
parent relation
Company in focus

MONTGOMERY HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1002017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1,500,201 GBP2017-12-31
101 GBP2016-12-31
Debtors
100 GBP2017-12-31
Cash at bank and in hand
100 GBP2016-12-31
Current Assets
100 GBP2017-12-31
100 GBP2016-12-31
Creditors
Current
1,556,570 GBP2017-12-31
101 GBP2016-12-31
Net Current Assets/Liabilities
-1,556,470 GBP2017-12-31
-1 GBP2016-12-31
Total Assets Less Current Liabilities
-56,269 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-56,369 GBP2017-12-31
Equity
-56,269 GBP2017-12-31
100 GBP2016-12-31
Other Debtors
Current
100 GBP2017-12-31
Trade Creditors/Trade Payables
Current
150 GBP2017-12-31
Other Creditors
Current
201 GBP2017-12-31
101 GBP2016-12-31
Accrued Liabilities
Current
56,219 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-56,369 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • MONTGOMERY HOLDINGS LIMITED
    Info
    Registered number 09857761
    40 Bloomsbury Way, London WC1A 2SE
    Private Limited Company incorporated on 2015-11-05 and dissolved on 2019-12-17 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • MONTGOMERY HOLDINGS LIMITED
    S
    Registered number 9857761
    13 David Mews, David Mews, London, England, W1U 6EQ
    Limited Company in England And Wales
    CIF 1
  • MONTGOMERY HOLDINGS LIMITED
    S
    Registered number 09857761
    13, David Mews, London, England, W1U 6EQ
    Limited Company in England And Wales, Cardiff
    CIF 2
  • MONTGOMERY HOLDINGS LIMITED
    S
    Registered number 09857761
    40, Bloomsbury Way, London, England, WC1A 2SE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    250 Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,932,167 GBP2021-07-31
    Person with significant control
    2019-07-29 ~ 2019-07-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 2 - 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.