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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 16
  • 1
    Inches, James David
    Born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1990-09-30) ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Millins, Jeremy Philip
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2004-03-24 ~ 2007-02-01
    OF - Director → CIF 0
    Millins, Jeremy Philip
    Individual (55 offsprings)
    Officer
    2004-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Borthwick, Philippa Jenny
    Born in February 1948
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2007-02-01
    OF - Director → CIF 0
    Borthwick, Philippa Jenny
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Borrego Cubero, Daniel Leon
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
    2006-07-14 ~ 2013-05-31
    OF - Director → CIF 0
    Borrego Cubero, Daniel Leon, Mr.
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 5
    Bannerman, Michael Russell
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1990-09-30) ~ 1992-03-27
    OF - Director → CIF 0
  • 6
    Stephens, Anastasia
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Ash, Arthur
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-27) ~ 2022-12-14
    OF - Director → CIF 0
    Ash, Arthur
    Individual (1 offspring)
    Officer
    2002-05-12 ~ 2004-03-24
    OF - Secretary → CIF 0
    2008-09-03 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 8
    Albers, Mark Russell
    Born in December 1961
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
    2024-07-19 ~ 2026-02-12
    OF - Director → CIF 0
  • 9
    Sung, Young Ja
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Jeremy Renton
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 11
    Downs, John Thomas
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1990-09-30) ~ 2001-12-10
    OF - Director → CIF 0
    Downs, John Thomas
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2001-12-09
    OF - Secretary → CIF 0
  • 12
    Waldron, Robert
    Individual (1 offspring)
    Officer
    (before 1990-09-30) ~ 1992-03-27
    OF - Secretary → CIF 0
  • 13
    Dandeh-njie, Pobdoulie Badara
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1990-09-30) ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Millar-goeritz, Louise
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Safari, Karim
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2010-10-10
    OF - Director → CIF 0
  • 16
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5-7 Hillgate Street, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSION LIMITED

Period: 1987-09-29 ~ now
Company number: 02170525
Registered name
MANSION LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • MANSION LIMITED
    Info
    Registered number 02170525
    5-7 Hillgate Street Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.