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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 5
  • 1
    Bathurst, Gordon
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 2
    Tournafond, John William Henry
    Solicitor (Retired) born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 3
    Tournafond, David John
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Mr David John Tournafond
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bathurst, Carolyn Ann
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Bathurst, Carolyn Ann
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Tournafond, Beryl
    Housewife born in August 1927
    Individual (1 offspring)
    Officer
    ~ 2024-05-10
    OF - Director → CIF 0
parent relation
Company in focus

MICHALEX PROPERTY COMPANY LIMITED

Period: 1972-06-08 ~ now
Company number: 01057459
Registered name
MICHALEX PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
600,000 GBP2025-06-30
600,000 GBP2024-06-30
Debtors
738 GBP2025-06-30
789 GBP2024-06-30
Current assets - Investments
185 GBP2025-06-30
185 GBP2024-06-30
Cash at bank and in hand
31,471 GBP2025-06-30
43,718 GBP2024-06-30
Current Assets
32,394 GBP2025-06-30
44,692 GBP2024-06-30
Creditors
Amounts falling due within one year
-32,617 GBP2025-06-30
-56,693 GBP2024-06-30
Net Current Assets/Liabilities
-223 GBP2025-06-30
-12,001 GBP2024-06-30
Total Assets Less Current Liabilities
599,777 GBP2025-06-30
587,999 GBP2024-06-30
Net Assets/Liabilities
551,050 GBP2025-06-30
539,272 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
368,933 GBP2025-06-30
368,933 GBP2024-06-30
Retained earnings (accumulated losses)
182,017 GBP2025-06-30
170,239 GBP2024-06-30
Equity
551,050 GBP2025-06-30
539,272 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
600,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
738 GBP2025-06-30
Current, Amounts falling due within one year
789 GBP2024-06-30
Corporation Tax Payable
Current
16,946 GBP2025-06-30
10,418 GBP2024-06-30
Other Creditors
Current
15,671 GBP2025-06-30
46,275 GBP2024-06-30
Creditors
Current
32,617 GBP2025-06-30
56,693 GBP2024-06-30

Related profiles found in government register
  • MICHALEX PROPERTY COMPANY LIMITED
    Info
    Registered number 01057459
    Morecrofts Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1972-06-08 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MICHALEX PROPERTY COMPANY
    S
    Registered number 01057459
    5 Temple Square, Temple Street, Liverpool, England, L2 5RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE LIMITED
    04146912
    Cotton Exchange Morecrofts Llp, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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