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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 8
  • 1
    Truman, Harry David
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Harry David Truman
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Draper, Adam Mark Anthony
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Adam Mark Anthony Draper
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Helen Taylor
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Annette Berg
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Annette Jean Berg
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 5
    Taylor, David John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 2021-12-23
    OF - Director → CIF 0
    Taylor, David John
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 6
    Berg, Paul Richard
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISTLEIGH LIMITED

Period: 1994-10-06 ~ 2023-06-06
Company number: 02975412
Registered name
MISTLEIGH LIMITED - Dissolved
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
230,000 GBP2021-03-31
150,000 GBP2020-03-31
Debtors
298 GBP2021-03-31
120 GBP2020-03-31
Cash at bank and in hand
53,372 GBP2021-03-31
44,261 GBP2020-03-31
Current Assets
53,670 GBP2021-03-31
44,381 GBP2020-03-31
Creditors
Current
10,331 GBP2021-03-31
10,409 GBP2020-03-31
Net Current Assets/Liabilities
43,339 GBP2021-03-31
33,972 GBP2020-03-31
Total Assets Less Current Liabilities
273,339 GBP2021-03-31
183,972 GBP2020-03-31
Net Assets/Liabilities
250,829 GBP2021-03-31
176,662 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
219,665 GBP2021-03-31
145,498 GBP2020-03-31
Equity
250,829 GBP2021-03-31
176,662 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
230,000 GBP2021-03-31
150,000 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
230,000 GBP2021-03-31
150,000 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
298 GBP2021-03-31
Amounts falling due within one year, Current
120 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,164 GBP2021-03-31
2,242 GBP2020-03-31
Other Creditors
Current
8,167 GBP2021-03-31
8,167 GBP2020-03-31

  • MISTLEIGH LIMITED
    Info
    Registered number 02975412
    4 Grovelands Boundary Way, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2023-06-06 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.