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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
    Ahmed, Faysal
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
    Mr Faysal Ahmed
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Alam, Sharmin Afroza
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONTE CRISTO ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
30,499 GBP2024-06-30
30,499 GBP2023-06-30
Net Current Assets/Liabilities
-902 GBP2024-06-30
-652 GBP2023-06-30
Net Assets/Liabilities
-902 GBP2024-06-30
-652 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,002 GBP2024-06-30
-752 GBP2023-06-30
Equity
-902 GBP2024-06-30
-652 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2024-06-30
650 GBP2023-06-30
Other Creditors
Amounts falling due within one year
30,501 GBP2024-06-30
30,501 GBP2023-06-30

  • MONTE CRISTO ESTATES LIMITED
    Info
    Registered number 12703402
    icon of address14/2g Docklands Business Centre 10-16 Tiller Road, London E14 8PX
    Private Limited Company incorporated on 2020-06-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.