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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 3
  • 1
    Knight, Charles Henry
    Born in March 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Knight
    Born in March 1966
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Oliver
    Born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Cavendish Square, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Potter, Nicholas Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 2
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
  • 3
    Flood, Jonathan Paul
    Surveyor born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Dinan, Dominic
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Reynolds, David James
    Company Director born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Arkwright, Andrew John
    Surveyor born in March 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 7
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 8
    Smith, Oliver
    Individual (71 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 9
    Birch, Michael Philip
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-09
    OF - Director → CIF 0
  • 10
    Kramer, Clinton David
    Group Controller born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Anderson, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 12
    Macechern, Gavin Macalister
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MFF1 (HOLDINGS) LIMITED

Previous names
MFF1 (HOLDINGS) PLC - 2014-10-10
MANSFORD HOLDINGS PLC - 2014-10-10
CAPITAL LAND LIMITED - 1994-10-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-2,005 GBP2022-04-01 ~ 2023-03-31
-34,132 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
384 GBP2022-04-01 ~ 2023-03-31
12 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
27,844 GBP2022-04-01 ~ 2023-03-31
-21,094 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
27,844 GBP2022-04-01 ~ 2023-03-31
-21,094 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
390,582 GBP2023-03-31
663,805 GBP2022-03-31
Debtors
102,680 GBP2023-03-31
102,374 GBP2022-03-31
Cash at bank and in hand
160,196 GBP2023-03-31
95,538 GBP2022-03-31
Current Assets
262,876 GBP2023-03-31
197,912 GBP2022-03-31
Net Current Assets/Liabilities
249,296 GBP2023-03-31
161,563 GBP2022-03-31
Total Assets Less Current Liabilities
639,878 GBP2023-03-31
825,368 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,095,472 GBP2023-03-31
-1,308,806 GBP2022-03-31
Net Assets/Liabilities
-455,594 GBP2023-03-31
-483,438 GBP2022-03-31
Equity
Called up share capital
90 GBP2023-03-31
90 GBP2022-03-31
Capital redemption reserve
10 GBP2023-03-31
10 GBP2022-03-31
Other miscellaneous reserve
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-555,694 GBP2023-03-31
-583,538 GBP2022-03-31
Equity
-455,594 GBP2023-03-31
-483,438 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
390,582 GBP2023-03-31
663,805 GBP2022-03-31
Other Debtors
Amounts falling due within one year
102,680 GBP2023-03-31
102,374 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,080 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
6,500 GBP2023-03-31
36,349 GBP2022-03-31
Creditors
Current
13,580 GBP2023-03-31
36,349 GBP2022-03-31
Other Creditors
Non-current
1,095,472 GBP2023-03-31
1,308,806 GBP2022-03-31
Related profiles found in government register
  • MFF1 (HOLDINGS) LIMITED
    Info
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 2014-10-10
    Registered number 02962339
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MANSFORD HOLDINGS PLC
    S
    Registered number 02962339
    icon of address15, Bury Walk, London, United Kingdom, SW3 6QD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANSFORD REAL ESTATE LLP - 2014-10-10
    icon of address33 Cavendish Square, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-03-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.