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.
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Burke, David
Born in May 1965Individual (97 offsprings)Officer2019-01-18 ~ nowOF - Director → CIF 0Mr David Burke
Born in May 1965Individual (97 offsprings)Person with significant control2019-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Stalley, Damian Mark
Managing Director born in March 1981Individual (25 offsprings)Officer2020-03-05 ~ 2023-03-31OF - Director → CIF 0
MONTREAUX HOLDCO 1 LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
MONTREAUX HOLDCO 1 LTD
InfoMONTREAUX NEWCO 1 LTD - 2019-01-30Registered number 11776268Montreaux House, The Hythe, Staines-upon-thames TW18 3JQPRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0MONTREAUX HOLDCO 1 LTD
SRegistered number 11776268Montreaux House, The Hythe, Staines-upon-thames, England, TW18 3JQLtd Company in EnglandCIF 1MONTREAUX HOLDCO 1 LTD
SRegistered number 11776268Montreaux House, The Hythe, Staines-upon-thames, United Kingdom, TW18 3JQPrivate Limited Company in Companies House Register, England And WalesCIF 2MONTREAUX HOLDCO 1 LTD
SRegistered number 11776268Tw183jq, Montreaux Hse, The Hythe, Staines Upon Thames, United Kingdom, TW18 3JQLimited in EnglandCIF 3
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KROLL ASSET MANAGEMENT LTD
- 2024-01-25 11798306MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD
- 2023-11-22 11798306Montreaux House, The Hythe, Staines-upon-thames, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2MONTREAUX 77 ALDENHAM ROAD LTD - 2018-11-09C/o Kirker & Co, Centre 645 2 Old Brompton Road, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,165,853 GBP2022-12-31Person with significant control2019-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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MONTREAUX REDHILL LIMITED
10755812Mha 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-1,439 GBP2021-12-31Person with significant control2019-04-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4URBAN STATION ROAD SIDCUP LIMITED - now
MONTREAUX STATION ROAD SIDCUP LTD
- 2024-05-10 11798254Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (6 parents)Equity (Company account)-44,523 GBP2023-12-31Person with significant control2019-01-30 ~ 2021-04-29CIF 3 - Ownership of shares – 75% or more → OE
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