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 6
  • 1
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Theori, Antonis
    Director born in June 1974
    Individual (66 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Banga, Lanek Yiridana
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    10-12, Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,740,723 GBP2023-11-30
    Person with significant control
    2021-03-08 ~ 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
  • 5
    BINNING GROUP LTD
    10-12, Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    104,461 GBP2024-05-31
    Person with significant control
    2021-03-08 ~ 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
  • 6
    Suite 16, Admirals Way, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-08 ~ 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 BRIGHTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,115,313 GBP2023-03-31
2,501,781 GBP2022-03-31
Current Assets
335,930 GBP2023-03-31
155,428 GBP2022-03-31
Total assets
2,470,464 GBP2023-03-31
2,706,496 GBP2022-03-31
Equity
-3,546 GBP2023-03-31
-100,324 GBP2022-03-31
Creditors
Amounts falling due within one year
2,471,760 GBP2023-03-31
2,804,507 GBP2022-03-31
Total liabilities
2,470,464 GBP2023-03-31
2,706,496 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-08 ~ 2022-03-31

Related profiles found in government register
  • MONTPELIER BRIGHTON LIMITED
    Info
    Registered number 13250294
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2021-03-08 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MONTPELIER BRIGHTON LIMITED
    S
    Registered number 13250294
    Olive Tree Centre, 472a Larkshall Road, London, United Kingdom, E4 9HH
    England & Wales in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Person with significant control
    2022-08-22 ~ 2024-12-13
    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
© 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.