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
    Montgomery, Laura Grace
    Director born in October 1977
    Individual (41 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mrs Laura Grace Montgomery
    Born in October 1977
    Individual (41 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr John Austen Anstruther Gough Calthorpe
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Heather Ruth Cunningham
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Montgomery, Hugh Geoffrey Clive
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONTGOMERY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,405,003 GBP2023-12-31
14,405,003 GBP2022-12-31
Creditors
Current
1,470 GBP2023-12-31
1,470 GBP2022-12-31
Net Current Assets/Liabilities
-1,470 GBP2023-12-31
-1,470 GBP2022-12-31
Total Assets Less Current Liabilities
14,403,533 GBP2023-12-31
14,403,533 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
14,333,333 GBP2023-12-31
14,333,333 GBP2022-12-31
Retained earnings (accumulated losses)
69,200 GBP2023-12-31
69,200 GBP2022-12-31
Equity
14,403,533 GBP2023-12-31
14,403,533 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
14,405,003 GBP2022-12-31
Investments in Group Undertakings
14,405,003 GBP2023-12-31
14,405,003 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,327 shares2023-12-31
Class 2 ordinary share
17,673 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
115,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
115,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-115,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-115,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MONTGOMERY HOLDINGS LIMITED
    Info
    Registered number 12500517
    46 Oxford Gardens, London, United Kingdom W10 5UH
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MONTGOMERY HOLDINGS LIMITED
    S
    Registered number 12500517
    46, Oxford Gardens, London, England, W10 5UH
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • BASSETT TRUST LIMITED
    S
    Registered number 00257435
    Shalden Park Steading, Avenue Road, Alton, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • BASSETT TRUST LIMITED
    S
    Registered number 00257435
    Shalden Park Steading, Avenue Road, Shalden, Alton, England, GU34 4DS
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    46 Oxford Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,304,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,748 GBP2023-12-31
    Person with significant control
    2022-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,237,538 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ 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
  • 5
    ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,324,502 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,451,473 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    34,103,248 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Shalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    URBAN DEPOT LIMITED - 2023-12-04
    Shalden Park Steading, Shalden, Alton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    115,341 GBP2023-12-31
    Person with significant control
    2017-06-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,397,995 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    STEVTON (NO.423) LIMITED - 2008-09-25
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,251,562 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    52,308 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -37,145 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • 15 Henderson Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    844,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.