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
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Bloom
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Valkenburg, Inge
    Individual (16 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Michael Terence
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    30, City Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -16,983,679 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ now
    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
parent relation
Company in focus

MONTAGUE REALISATIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Fixed Assets
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
910 GBP2023-04-30
910 GBP2022-04-30
Current Assets
910 GBP2023-04-30
910 GBP2022-04-30
Net Current Assets/Liabilities
10 GBP2023-04-30
10 GBP2022-04-30
Total Assets Less Current Liabilities
110 GBP2023-04-30
110 GBP2022-04-30
Net Assets/Liabilities
110 GBP2023-04-30
110 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-04-30
10 GBP2022-04-30
Retained earnings (accumulated losses)
100 GBP2023-04-30
100 GBP2022-04-30
Equity
110 GBP2023-04-30
110 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investments in Group Undertakings
100 GBP2023-04-30
100 GBP2022-04-30
Trade Debtors/Trade Receivables
1 GBP2023-04-30
1 GBP2022-04-30
Amounts owed by group undertakings and participating interests
899 GBP2023-04-30
899 GBP2022-04-30
Other Debtors
10 GBP2023-04-30
10 GBP2022-04-30
Other Creditors
Amounts falling due within one year
900 GBP2023-04-30
900 GBP2022-04-30

Related profiles found in government register
  • MONTAGUE REALISATIONS LTD
    Info
    Registered number 10705148
    Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2017-04-03 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • MONTAGUE REALISATIONS LIMITED
    S
    Registered number 10705148
    11, Soho Street, London, England, W1D 3AD
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    21 West Street, Gravesend, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,030 GBP2023-06-30
    Person with significant control
    2017-04-05 ~ 2018-04-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.