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 5
  • 1
    Jones, Robert John William
    Investment Professional born in January 1979
    Individual (45 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Templar, Paul James Blackwood
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Ogbazion, Nahom Neguse
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Ebel, Julian
    Finance Director born in July 1977
    Individual (20 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    TENZING PE I GP LLP
    Crown House, Regent Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-10-22 ~ 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 5
  • 1
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (28 offsprings)
    Officer
    2020-09-17 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (28 offsprings)
    Person with significant control
    2020-09-17 ~ 2020-10-22
    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
  • 2
    Messer, John Leslie
    Investment Professional born in June 1985
    Individual (8 offsprings)
    Officer
    2020-10-22 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Kellner, Milan
    Investment Professional born in October 1988
    Individual (11 offsprings)
    Officer
    2020-10-22 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Williams, Stewart
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-12-07
    OF - Director → CIF 0
  • 5
    Sweet, David
    Chief Commercial Officer born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2024-02-02
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT MONTY TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
402020-09-17 ~ 2021-12-31
Debtors
99,203 GBP2022-12-31
91,080 GBP2021-12-31
Current Assets
99,203 GBP2022-12-31
91,080 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-58,568 GBP2022-12-31
-18,573 GBP2021-12-31
Net Current Assets/Liabilities
40,635 GBP2022-12-31
72,507 GBP2021-12-31
Total Assets Less Current Liabilities
40,635 GBP2022-12-31
72,507 GBP2021-12-31
Equity
Called up share capital
900 GBP2022-12-31
900 GBP2021-12-31
Share premium
89,100 GBP2022-12-31
89,100 GBP2021-12-31
Retained earnings (accumulated losses)
-49,365 GBP2022-12-31
-17,493 GBP2021-12-31
Equity
40,635 GBP2022-12-31
72,507 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
74,320 GBP2022-12-31
74,320 GBP2021-12-31
Other Debtors
Current
16,040 GBP2022-12-31
5,000 GBP2021-12-31
Prepayments/Accrued Income
Current
8,843 GBP2022-12-31
11,760 GBP2021-12-31
Debtors
Current
99,203 GBP2022-12-31
91,080 GBP2021-12-31
Amounts owed to group undertakings
Current
40,058 GBP2022-12-31
6,573 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
18,510 GBP2022-12-31
12,000 GBP2021-12-31
Creditors
Current
58,568 GBP2022-12-31
18,573 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,498 shares2022-12-31
67,498 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
675 GBP2022-01-01 ~ 2022-12-31
675 GBP2020-09-17 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,501 shares2022-12-31
12,501 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
125 GBP2022-01-01 ~ 2022-12-31
125 GBP2020-09-17 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PROJECT MONTY TOPCO LIMITED
    Info
    Registered number 12887586
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PROJECT MONTY TOPCO LIMITED
    S
    Registered number 12887586
    Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.