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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 7
  • 1
    Mr Mattias Ake Daniel Sandvall
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2020-05-22 ~ 2022-03-30
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Thomas George Stephan Balashev
    Born in June 1989
    Individual (16 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-05-22
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Dylan Mitchell
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-06-26
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    HARTFORD ESTATES LTD 12609315
    45, Blandford Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-22 ~ 2020-06-26
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-05-22 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    SANDVALL ASSET MANAGEMENT LIMITED
    10211504
    2, The Crescent, Flat 1003, Seager Place, London, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2020-05-22 ~ 2022-03-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-05-22 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    BALASHEV INVESTMENT GROUP LIMITED
    12615593
    2, Bloomsbury Place, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    MC PROPERTY SUPPORT LIMITED - now 09396793
    MONTA CAPITAL MANAGEMENT LIMITED
    - 2025-08-13 09396793
    M CAPITAL ASSET MANAGEMENT LIMITED - 2020-06-24
    MDL RETAIL (UK) LIMITED - 2020-01-23
    2, Bloomsbury Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONTA CAPITAL REAL ESTATE LLP

Period: 2020-07-01 ~ now
Company number: OC431847
Registered names
MONTA CAPITAL REAL ESTATE LLP - now
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • MONTA CAPITAL REAL ESTATE LLP
    Info
    M CAPITAL PROJECTS INVESTMENTS LLP - 2020-07-01
    Registered number OC431847
    2 Bloomsbury Place, London WC1A 2QA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-22 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.