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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 35
  • 1
    Sangra, Ruvan
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Monfries, Edith Elizabeth
    Chartered Accountant born in October 1962
    Individual (89 offsprings)
    Officer
    2005-03-01 ~ 2025-05-31
    OF - Director → CIF 0
    Monfries, Edith Elizabeth
    Individual (89 offsprings)
    Officer
    2001-02-10 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 3
    Lunson, David Harold Norman
    Surveyor born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-08-11) ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Gleave, Tristan
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Fyfe, Stuart William
    Retail Property Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Keenan, Patrick
    Surveyor born in November 1965
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Ainscough, Andrew
    Chartered Surveyor born in December 1969
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    White, Stuart
    Retail Agent born in January 1963
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2019-09-29
    OF - Director → CIF 0
  • 9
    Cripps, Richard
    Chartered Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Courtney, Peter David
    Surveyor born in August 1962
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 2023-05-23
    OF - Director → CIF 0
  • 11
    Bailey, Steven Roger
    Chartered Surveyor born in November 1973
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Watt, Chris
    Chartered Surveyir born in October 1991
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 13
    Hockin, Neil William Guy
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Gisborne, Hayley
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Haxton, Jason
    Retail Property Surveyor born in April 1972
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 16
    Mitchenall, Neil David
    Surveyor born in February 1948
    Individual (18 offsprings)
    Officer
    (before 1991-08-11) ~ 2010-04-01
    OF - Director → CIF 0
    Mitchenall, Neil David
    Individual (18 offsprings)
    Officer
    (before 1991-08-11) ~ 2001-02-10
    OF - Secretary → CIF 0
  • 17
    Jacks, Charles
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Charlesworth, Emma
    Chartered Surveyor born in October 1988
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 19
    Kilby, Marcus
    Chartered Surveyor born in December 1954
    Individual (5 offsprings)
    Officer
    (before 1991-08-11) ~ 2016-11-29
    OF - Director → CIF 0
  • 20
    Thompson, Nigel
    Chartered Surveyor born in January 1975
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2009-03-31
    OF - Director → CIF 0
    Thompson, Nigel James
    Retail Property Surveyor born in January 1975
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Hooper, William George
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Klein, Nicholas Paul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 23
    Wingrave, Robert Barry, Mr.
    Retail Property Agent born in June 1967
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 24
    Maynard, Matthew James
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Fowler, John Damien
    Chartered Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    2016-09-10 ~ 2025-07-03
    OF - Director → CIF 0
  • 26
    Harrison, Guy Peter
    Chartered Surveyor born in December 1970
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2025-06-22
    OF - Director → CIF 0
  • 27
    Hartwell, Nick
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Griffin, John Harvey
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Reavley, Andrew
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Hodge, William
    Chartered Surveyor born in August 1986
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2022-03-20
    OF - Director → CIF 0
  • 31
    Cogavin, James
    Born in April 1978
    Individual (139 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 32
    Abel, Richard
    Surveyor born in January 1969
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 33
    Edgeworth, Andrew
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Beaumont, Susan
    Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 35
    LUNSON MITCHENALL HOLDINGS LIMITED 03836988
    Charles House, Regent Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUNSON MITCHENALL LIMITED

Period: 1990-02-06 ~ now
Company number: 02285924 01819101
Registered names
LUNSON MITCHENALL LIMITED - now 01819101
TENDSET - 1990-02-06
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
2,951 GBP2025-03-31
6,884 GBP2024-03-31
Property, Plant & Equipment
16,247 GBP2025-03-31
8,639 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
19,200 GBP2025-03-31
15,525 GBP2024-03-31
Debtors
1,495,211 GBP2025-03-31
1,529,943 GBP2024-03-31
Cash at bank and in hand
416,721 GBP2025-03-31
929,525 GBP2024-03-31
Current Assets
1,911,932 GBP2025-03-31
2,459,468 GBP2024-03-31
Creditors
-2,510,876 GBP2025-03-31
-2,465,193 GBP2024-03-31
Net Current Assets/Liabilities
-598,944 GBP2025-03-31
-5,725 GBP2024-03-31
Total Assets Less Current Liabilities
-579,744 GBP2025-03-31
9,800 GBP2024-03-31
Creditors
Non-current
-65,625 GBP2024-03-31
Net Assets/Liabilities
-582,362 GBP2025-03-31
-57,489 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
-584,362 GBP2025-03-31
-59,489 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
53,485 GBP2025-03-31
53,485 GBP2024-03-31
Intangible Assets
Other
2,951 GBP2025-03-31
6,884 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,477 GBP2024-03-31
Furniture and fittings
29,476 GBP2025-03-31
29,476 GBP2024-03-31
Computers
175,370 GBP2025-03-31
160,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
264,323 GBP2025-03-31
249,658 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,477 GBP2024-03-31
Furniture and fittings
29,476 GBP2025-03-31
29,476 GBP2024-03-31
Computers
159,123 GBP2025-03-31
152,066 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,076 GBP2025-03-31
241,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
16,247 GBP2025-03-31
8,639 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,284,582 GBP2025-03-31
1,098,968 GBP2024-03-31
Prepayments/Accrued Income
Current
165,723 GBP2025-03-31
376,652 GBP2024-03-31
Other Debtors
Current
44,906 GBP2025-03-31
54,323 GBP2024-03-31
Trade Creditors/Trade Payables
Current
282,776 GBP2025-03-31
340,704 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
68,785 GBP2025-03-31
88,254 GBP2024-03-31
Corporation Tax Payable
Current
94,545 GBP2025-03-31
-2,837 GBP2024-03-31
Other Taxation & Social Security Payable
Current
479,019 GBP2025-03-31
442,172 GBP2024-03-31
Other Creditors
Current
120,002 GBP2025-03-31
27,153 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
484,858 GBP2025-03-31
588,856 GBP2024-03-31
Amounts owed to group undertakings
Current
980,891 GBP2025-03-31
980,891 GBP2024-03-31
Creditors
Current
2,510,876 GBP2025-03-31
2,465,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
65,625 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,550 GBP2025-03-31
41,284 GBP2024-03-31
Between one and five year
809,598 GBP2025-03-31
993,161 GBP2024-03-31
More than five year
36,987 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,030,148 GBP2025-03-31
1,071,432 GBP2024-03-31

Related profiles found in government register
  • LUNSON MITCHENALL LIMITED
    Info
    TENDSET - 1990-02-06
    Registered number 02285924
    65 Chandos Place, London WC2N 4HG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-11 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • LUNSON MITCHENALL LTD
    S
    Registered number 02285924
    Charles House, Regent Street, London, England, SW1Y 4LR
    Uk Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUNSON MITCHENALL TRUSTEES LIMITED
    03830897
    65 Chandos Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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