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 2
  • 1
    Burke, David
    Director born in May 1965
    Individual (80 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 2
    MONTREAUX NEWCO 1 LTD - 2019-01-30
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,890,195 GBP2023-12-30
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr David Burke
    Born in May 1965
    Individual (80 offsprings)
    Person with significant control
    2018-09-18 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONTREAUX MAIDENHEAD PHASE 2 LTD

Previous name
MONTREAUX 77 ALDENHAM ROAD LTD - 2018-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
10,175,308 GBP2022-12-31
13,289,846 GBP2021-12-31
Debtors
742,526 GBP2022-12-31
901,471 GBP2021-12-31
Cash at bank and in hand
167,982 GBP2022-12-31
18,639 GBP2021-12-31
Current Assets
11,085,816 GBP2022-12-31
14,209,956 GBP2021-12-31
Net Current Assets/Liabilities
-1,163,103 GBP2022-12-31
167,321 GBP2021-12-31
Total Assets Less Current Liabilities
-1,163,103 GBP2022-12-31
167,321 GBP2021-12-31
Net Assets/Liabilities
-1,165,853 GBP2022-12-31
147,321 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,165,854 GBP2022-12-31
147,320 GBP2021-12-31
Equity
-1,165,853 GBP2022-12-31
147,321 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Debtors
742,526 GBP2022-12-31
901,471 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,569,514 GBP2022-12-31
8,500,395 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
494,682 GBP2022-12-31
1,163,811 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,039 GBP2022-12-31
35,039 GBP2021-12-31
Other Creditors
Amounts falling due within one year
4,149,684 GBP2022-12-31
4,343,390 GBP2021-12-31

Related profiles found in government register
  • MONTREAUX MAIDENHEAD PHASE 2 LTD
    Info
    MONTREAUX 77 ALDENHAM ROAD LTD - 2018-11-09
    Registered number 11574675
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London SW7 3DQ
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
  • MONTREAUX MAIDENHEAD PHASE 2 LIMITED
    S
    Registered number 11574675
    Montreaux House, The Hythe, Staines Upon Thames, Middlesex, United Kingdom, TW18 3JQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Centre 645, 2 Old Brompton Road Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.