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 3
  • 1
    Mrs Jill Denise Black
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2022-10-04 ~ 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
  • 2
    Watson, Stewart Adam
    Company Director born in June 1992
    Individual (10 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen William Black
    Born in July 1981
    Individual (28 offsprings)
    Person with significant control
    2022-10-04 ~ 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 directors → CIF 0
parent relation
Company in focus

MONTCADA HABSBURG LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,630,050 GBP2023-10-31
Fixed Assets
6,630,050 GBP2023-10-31
Debtors
102,210 GBP2023-10-31
Cash at bank and in hand
149 GBP2023-10-31
Current Assets
102,359 GBP2023-10-31
Net Current Assets/Liabilities
-4,969,255 GBP2023-10-31
Total Assets Less Current Liabilities
1,660,795 GBP2023-10-31
Net Assets/Liabilities
1,535,795 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,535,794 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,560 GBP2023-10-31
Related profiles found in government register
  • MONTCADA HABSBURG LIMITED
    Info
    Registered number 14397409
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
    Private Limited Company incorporated on 2022-10-04 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MONTCADA HABSBURG LIMITED
    S
    Registered number 14397409
    Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
    CIF 1
  • MONTCADA HABSBURG LIMITED
    S
    Registered number 14397409
    Armstrong Campbell Accountants Llp, Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
    CIF 2
  • MONTCADA HABSBURG LIMITED
    S
    Registered number 14397409
    Armstrong Campbell, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Armstrong Campbell Accountants Llp Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,346 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Vanguard House Merchants Quay, Salford Quays, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    CIF 1 - Director → ME
  • 4
    TIER ONE CAPITAL INVESTMENTS LTD - 2016-01-22
    Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,822 GBP2022-03-31
    Officer
    2023-07-25 ~ now
    CIF 3 - Director → ME
Ceased 9
  • 1
    Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -541,591 GBP2023-10-31
    Officer
    2023-07-25 ~ 2023-12-01
    CIF 9 - Director → ME
  • 2
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,756 GBP2023-03-31
    Officer
    2023-07-25 ~ 2023-12-01
    CIF 8 - Director → ME
  • 3
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,323,869 GBP2024-03-31
    Officer
    2023-07-25 ~ 2023-12-01
    CIF 4 - Director → ME
  • 4
    C/o Armstrong Campbell Accountants Llp Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,346 GBP2024-03-31
    Officer
    2023-03-21 ~ 2023-12-01
    CIF 11 - Director → ME
  • 5
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Officer
    2023-07-25 ~ 2023-12-14
    CIF 10 - Director → ME
  • 6
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,793 GBP2024-03-31
    Officer
    2023-07-25 ~ 2023-12-01
    CIF 5 - Director → ME
  • 7
    C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ 2023-12-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,218,926 GBP2024-03-31
    Officer
    2023-07-25 ~ 2023-12-01
    CIF 6 - Director → ME
  • 9
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-07-25 ~ 2023-12-01
    CIF 7 - Director → ME

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