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
  • Burke, David
    Director born in May 1965
    Individual (80 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr David Burke
    Born in May 1965
    Individual (80 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Stalley, Damian Mark
    Managing Director born in March 1981
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MONTREAUX HOLDCO 1 LTD

Previous name
MONTREAUX NEWCO 1 LTD - 2019-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,205,627 GBP2023-12-30
4,205,617 GBP2022-12-30
Cash at bank and in hand
6 GBP2023-12-30
112 GBP2022-12-30
Current Assets
4,205,633 GBP2023-12-30
4,205,729 GBP2022-12-30
Net Current Assets/Liabilities
4,204,913 GBP2023-12-30
4,205,729 GBP2022-12-30
Total Assets Less Current Liabilities
4,204,913 GBP2023-12-30
4,205,729 GBP2022-12-30
Net Assets/Liabilities
-1,890,195 GBP2023-12-30
-1,889,379 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
Retained earnings (accumulated losses)
-1,890,196 GBP2023-12-30
-1,889,380 GBP2022-12-30
Equity
-1,890,195 GBP2023-12-30
-1,889,379 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12022-01-01 ~ 2022-12-30
Other Debtors
4,205,627 GBP2023-12-30
4,205,617 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
720 GBP2023-12-30
Other Creditors
Amounts falling due after one year
6,095,108 GBP2023-12-30
6,095,108 GBP2022-12-30
Related profiles found in government register
  • MONTREAUX HOLDCO 1 LTD
    Info
    MONTREAUX NEWCO 1 LTD - 2019-01-30
    Registered number 11776268
    Montreaux House, The Hythe, Staines-upon-thames TW18 3JQ
    Private Limited Company incorporated on 2019-01-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MONTREAUX HOLDCO 1 LTD
    S
    Registered number 11776268
    Montreaux House, The Hythe, Staines-upon-thames, England, TW18 3JQ
    Ltd Company in England
    CIF 1
  • MONTREAUX HOLDCO 1 LTD
    S
    Registered number 11776268
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom, TW18 3JQ
    Private Limited Company in Companies House Register, England And Wales
    CIF 2
  • MONTREAUX HOLDCO 1 LTD
    S
    Registered number 11776268
    Tw183jq, Montreaux Hse, The Hythe, Staines Upon Thames, United Kingdom, TW18 3JQ
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KROLL ASSET MANAGEMENT LTD - 2024-01-25
    MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD - 2023-11-22
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MONTREAUX 77 ALDENHAM ROAD LTD - 2018-11-09
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,165,853 GBP2022-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Mha 6th Floor 2 London Wall Place, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,439 GBP2021-12-31
    Person with significant control
    2019-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,523 GBP2023-12-31
    Person with significant control
    2019-01-30 ~ 2021-04-29
    CIF 4 - 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.