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
    Gamble, Michael Roy Joseph
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Joseph Gamble
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ciesielska, Anna Justyna
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mrs Anna Justyna Ciesielska
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONTPELIER DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,350,030 GBP2024-03-31
7,350,030 GBP2023-03-31
Cash at bank and in hand
8,524 GBP2024-03-31
48 GBP2023-03-31
Net Current Assets/Liabilities
-4,742,866 GBP2024-03-31
-5,551,328 GBP2023-03-31
Total Assets Less Current Liabilities
2,607,164 GBP2024-03-31
1,798,702 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
2,607,134 GBP2024-03-31
1,798,672 GBP2023-03-31
Equity
2,607,164 GBP2024-03-31
1,798,702 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,350,030 GBP2023-03-31
Investments in Group Undertakings
7,350,030 GBP2024-03-31
7,350,030 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-03-31
Amounts owed to group undertakings
Current
6,188 GBP2024-03-31
176 GBP2023-03-31
Accrued Liabilities
Current
1,440 GBP2024-03-31
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
810,462 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MONTPELIER DEVELOPMENTS LIMITED
    Info
    Registered number 13074391
    Global House, 303 Ballards Lane, London N12 8NP
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MONTPELIER DEVELOPMENTS LIMITED
    S
    Registered number 13074391
    Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, England, HP18 9LS
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,689,064 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.