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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 2002-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Oliver
    Born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ now
    OF - Director → CIF 0
  • 3
    MANSFORD REAL ESTATE LLP - 2014-10-10
    icon of addressSt Albans House 6th Floor, 57-59 Haymarket, London, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Flood, Jonathan Paul
    Surveyor born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Dinan, Dominic
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2004-01-15
    OF - Director → CIF 0
    Dinan, Dominic
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 3
    Knox, James Andrew Savin
    Chartered Accountant born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 5
    Smith, Oliver
    Individual (71 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 6
    Saunders, Judy
    Non-Excutive Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Birch, Michael Philip
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Anderson, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 10
    Elghanayan, David Sharam
    Property born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-10
    OF - Director → CIF 0
  • 11
    Dale, Thomas Geoffrey Charles
    Chartered Accountant born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 13
    Boxall, Colin
    Certified Chartered Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 14
    Macechern, Gavin Macalister
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MANSFORD CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-4,759,304 GBP2023-04-01 ~ 2024-03-31
-4,308,165 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
398 GBP2023-04-01 ~ 2024-03-31
57 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
445 GBP2023-04-01 ~ 2024-03-31
114 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
360 GBP2023-04-01 ~ 2024-03-31
92 GBP2022-04-01 ~ 2023-03-31
Debtors
1,290,776 GBP2024-03-31
1,133,082 GBP2023-03-31
Cash at bank and in hand
61,998 GBP2024-03-31
57,171 GBP2023-03-31
Current Assets
1,352,774 GBP2024-03-31
1,190,253 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,276,270 GBP2024-03-31
-1,114,109 GBP2023-03-31
Net Current Assets/Liabilities
76,504 GBP2024-03-31
76,144 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
51,504 GBP2024-03-31
51,144 GBP2023-03-31
51,052 GBP2022-03-31
Equity
76,504 GBP2024-03-31
76,144 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
360 GBP2023-04-01 ~ 2024-03-31
92 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,700 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
1,259,036 GBP2024-03-31
1,095,881 GBP2023-03-31
Corporation Tax Payable
Current
87 GBP2024-03-31
23 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,147 GBP2024-03-31
18,205 GBP2023-03-31

Related profiles found in government register
  • MANSFORD CAPITAL LIMITED
    Info
    Registered number 03033587
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MANSFORD CAPITAL LIMITED
    S
    Registered number 03033587
    icon of address57-59, Haymarket, London, United Kingdom, SW1Y 4QX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MANSFORD CAPITAL LIMITED
    S
    Registered number 03033587
    icon of addressSt Albans House, 57-59 Haymarket, London, SW1Y 4QX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 25
  • 1
    MANSFORD UK CO-INVEST LP - 2008-09-09
    icon of addressSaffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or controlOE
  • 4
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or controlOE
  • 5
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or controlOE
  • 6
    icon of addressEdinburgh Quay (saffery), 133 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or controlOE
  • 7
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or controlOE
  • 8
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or controlOE
  • 9
    MANSFORD OPPORTUNITIES 5 LP - 2015-05-14
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or controlOE
  • 10
    icon of addressSaffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 1 - Has significant influence or controlOE
  • 11
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 12
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 13
    icon of addressSaffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or controlOE
  • 14
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or controlOE
  • 15
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or controlOE
  • 16
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or controlOE
  • 17
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or controlOE
  • 18
    icon of addressSaffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or controlOE
  • 19
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or controlOE
  • 20
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or controlOE
  • 21
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or controlOE
  • 22
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or controlOE
  • 23
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or controlOE
  • 24
    icon of addressSaffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or controlOE
  • 25
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or controlOE

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