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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
Active 5
  • 1
    Albers, Mark Russell
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Anastasia
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Sung, Young Ja
    Born in December 1959
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Borrego Cubero, Daniel Leon, Mr.
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5-7 Hillgate Street, Hillgate Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Safari, Karim
    Personal Trainer born in December 1970
    Individual
    Officer
    2006-11-20 ~ 2010-10-10
    OF - Director → CIF 0
  • 2
    Millins, Jeremy Philip
    Director born in December 1968
    Individual (34 offsprings)
    Officer
    2004-03-24 ~ 2007-02-01
    OF - Director → CIF 0
    Millins, Jeremy Philip
    Individual (34 offsprings)
    Officer
    2004-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Millar-goeritz, Louise
    Valuer born in May 1961
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Dandeh-njie, Pobdoulie Badara
    Director born in March 1942
    Individual
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Fraser, Jeremy Renton
    Company Director
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 6
    Inches, James David
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Ash, Arthur
    Retired born in July 1934
    Individual
    Officer
    ~ 2022-12-14
    OF - Director → CIF 0
    Ash, Arthur
    Individual
    Officer
    2002-05-12 ~ 2004-03-24
    OF - Secretary → CIF 0
    Ash, Arthur
    Retired
    Individual
    2008-09-03 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 8
    Waldron, Robert
    Individual
    Officer
    ~ 1992-03-27
    OF - Secretary → CIF 0
  • 9
    Bannerman, Michael Russell
    Director born in October 1955
    Individual
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 10
    Downs, John Thomas
    Company Director born in January 1955
    Individual
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
    Downs, John Thomas
    Individual
    Officer
    1993-03-25 ~ 2001-12-09
    OF - Secretary → CIF 0
  • 11
    Borrego Cubero, Daniel Leon
    Banking Professional born in August 1969
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Borthwick, Philippa Jenny
    Tv Researcher born in February 1948
    Individual
    Officer
    2001-12-10 ~ 2007-02-01
    OF - Director → CIF 0
    Borthwick, Philippa Jenny
    Individual
    Officer
    2001-12-10 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSION LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.