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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 2
  • 1
    Bourne, Richard William
    Born in February 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
    Mr Richard William Bourne
    Born in February 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    CRESTGRANT LIMITED
    icon of address10, Stoneleigh Park, Colchester, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    13,615 GBP2024-03-31
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bourne, Richard William
    Manager born in February 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2008-08-18
    OF - Director → CIF 0
    Bourne, Richard William
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Riley, Tanya Kim
    Information Systems Analyst born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Percival, Joan
    Clerk born in October 1943
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Day, Roger
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2006-08-12 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Roger Day
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2016-11-21 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 5
    CRESTGRANT LIMITED
    icon of address10, Stoneleigh Park, Colchester, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    13,615 GBP2024-03-31
    Officer
    2008-08-18 ~ 2019-07-23
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITRE GARDENS LONDON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,139 GBP2025-03-31
3,397 GBP2024-03-31
Net Current Assets/Liabilities
2,139 GBP2025-03-31
3,397 GBP2024-03-31
Total Assets Less Current Liabilities
2,139 GBP2025-03-31
3,397 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,030 GBP2025-03-31
-258 GBP2024-03-31
Net Assets/Liabilities
-11,475 GBP2025-03-31
-3,440 GBP2024-03-31
Equity
-11,475 GBP2025-03-31
-3,440 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MITRE GARDENS LONDON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03129185
    icon of address10 Stoneleigh Park, Colchester CO3 9FA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-11-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.