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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
    Holding, Anne Justine
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
    Mrs Anne Justine Holding
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicholas Ahier
    Born in September 1961
    Individual (1 offspring)
    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
Ceased 10
  • 1
    Henshaw, Lisa
    Director - Lettings born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Lubeck, Yvette
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 3
    Gordon, Helen Stacy
    Retailer born in September 1964
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Blyth, Jason Neal
    Marketeer born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2011-06-30
    OF - Director → CIF 0
    Blyth, Jason Neal
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Chong, Caroline Patricia
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2023-10-22
    OF - Director → CIF 0
    Chong, Caroline Patricia
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    Davies, Yvette
    Retail Mangeress born in November 1956
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Byrne, David Anthony
    Accountant born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-11-30
    OF - Director → CIF 0
    Byrne, David Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address29, Warwick Road, Coventry, West Midlands, England
    Corporate
    Officer
    2008-06-20 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 10
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME COVENTRY LIMITED - 2010-01-08
    icon of address5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England
    Active Corporate (12 parents, 15 offsprings)
    Equity (Company account)
    940,169 GBP2024-12-31
    Officer
    2009-01-01 ~ 2015-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MISHON WELTON LETTS LIMITED

Previous name
LETTS LETTING AGENCY LIMITED - 2008-11-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
5,191 GBP2024-11-30
1,025 GBP2023-11-30
Current Assets
287,582 GBP2024-11-30
233,856 GBP2023-11-30
Creditors
Current
-83,871 GBP2024-11-30
-85,476 GBP2023-11-30
Net Current Assets/Liabilities
203,711 GBP2024-11-30
148,380 GBP2023-11-30
Total Assets Less Current Liabilities
208,902 GBP2024-11-30
149,405 GBP2023-11-30
Equity
208,902 GBP2024-11-30
149,405 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • MISHON WELTON LETTS LIMITED
    Info
    LETTS LETTING AGENCY LIMITED - 2008-11-12
    Registered number 03217949
    icon of address32a Bath Street, Brighton BN1 3TB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.