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 5
  • 1
    Richards, Anthony
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Steven
    Product Manager born in October 1959
    Individual (1 offspring)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Allegri, Antonio
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Clair
    None Stated born in October 1976
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Claude, Gregor Pierre
    Art Teacher born in October 1971
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 2
    Brown, Beverley Ann
    Editor born in July 1951
    Individual
    Officer
    2015-10-28 ~ 2018-08-15
    OF - Director → CIF 0
  • 3
    Carr, Lee Steven Tony
    Born in December 1969
    Individual
    Officer
    2016-09-21 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Opie, Stephen
    Civil Servant born in December 1986
    Individual
    Officer
    2014-11-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Ro, Sandra
    Financial Services born in February 1974
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Boylan, Paul George
    Payroll Manager born in October 1956
    Individual
    Officer
    2002-06-12 ~ 2003-03-11
    OF - Director → CIF 0
    2006-12-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Hambly, Nicola
    Marketing Executive born in January 1970
    Individual
    Officer
    1997-08-16 ~ 2002-02-27
    OF - Director → CIF 0
  • 8
    Stanley, Edward John
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 9
    Bradley, Jack
    Born in February 1957
    Individual
    Officer
    2015-10-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Eatwell, David Peter Ernest
    Individual
    Officer
    2011-09-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 11
    Cullinane, Anthony
    I T Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 12
    Palmer, Neil Richard
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 1998-09-23
    OF - Director → CIF 0
    Palmer, Neil Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 13
    De Murtinho-braga, Ignacio
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2019-06-04
    OF - Director → CIF 0
  • 14
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 15
    Hall, Daniel
    Media born in February 1973
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Berns, Janine
    Rgn Nurse born in April 1961
    Individual
    Officer
    2006-11-14 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 18
    Powell, Gareth David
    Investment Manager born in March 1976
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-05-15
    OF - Director → CIF 0
  • 19
    Arnold, Richard Edward
    Computer Engineer born in April 1965
    Individual (1 offspring)
    Officer
    1997-08-16 ~ 2002-02-27
    OF - Director → CIF 0
  • 20
    Nicholls, Sarah Frances
    Personal Assistant born in February 1965
    Individual
    Officer
    1997-01-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Dent, Siobhain
    Ins Technician born in May 1971
    Individual
    Officer
    1999-11-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 22
    Terbunja, Julia
    Self Employed Sole Trader born in September 1967
    Individual
    Officer
    2006-11-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 23
    Easby, Colin
    Investor born in September 1955
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2015-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Easby, Colin
    Investor born in September 1955
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 24
    Sharland, William David
    Reinsurance Broker born in December 1960
    Individual
    Officer
    2002-07-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 25
    Clogg, Nathan
    Blank born in July 1972
    Individual
    Officer
    2014-08-07 ~ 2014-08-07
    OF - Director → CIF 0
    2013-06-10 ~ 2019-08-29
    OF - Director → CIF 0
  • 26
    Rhodes, Richard Douglas
    Teacher born in September 1965
    Individual
    Officer
    2008-04-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 27
    Cashell, George
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Howe, Adrian, Dr
    Born in May 1951
    Individual
    Officer
    2015-10-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 29
    Bush, John Terence
    Retired born in September 1948
    Individual
    Officer
    2002-05-31 ~ 2007-09-01
    OF - Director → CIF 0
  • 30
    Dent, Margaret Rose
    Psychotherapist born in September 1950
    Individual
    Officer
    1997-08-16 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Cole, Mark Simon
    Fsa Associate born in September 1969
    Individual
    Officer
    2007-05-02 ~ 2008-01-08
    OF - Director → CIF 0
  • 32
    Smith, Deborah
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 33
    Thomas, Andrew
    Solicitor born in August 1978
    Individual (107 offsprings)
    Officer
    2008-12-17 ~ 2011-05-02
    OF - Director → CIF 0
  • 34
    Thacker, Alan David
    Insurance Manager born in July 1962
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2001-04-02
    OF - Director → CIF 0
  • 35
    Bradley, James Gerard
    Theatre Consultant born in February 1957
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2014-11-17
    OF - Director → CIF 0
  • 36
    Hobbs, Kelly
    Individual
    Officer
    2011-02-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 37
    Davies, Janine
    Nurse born in April 1961
    Individual
    Officer
    2012-05-15 ~ 2016-10-23
    OF - Director → CIF 0
  • 38
    Quick, Warren Keith
    Securitisation Banking born in February 1975
    Individual
    Officer
    2006-11-14 ~ 2008-07-07
    OF - Director → CIF 0
    Quick, Warren Keith
    Financial Services born in February 1975
    Individual
    2012-05-15 ~ 2014-07-28
    OF - Director → CIF 0
  • 39
    Checkley, Robert Jack
    Accountant born in April 1973
    Individual
    Officer
    2007-05-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 40
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2007-09-01 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 41
    MANAGED LIVING PARTNERSHIPS LIMITED
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2016-01-14
    PE - Secretary → CIF 0
  • 42
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2016-01-14 ~ 2020-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MISSION BUILDING MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
71,000 GBP2024-01-31
71,000 GBP2023-01-31
Current Assets
9,833 GBP2024-01-31
9,618 GBP2023-01-31
Creditors
Current
-4,148 GBP2024-01-31
-3,935 GBP2023-01-31
Net Current Assets/Liabilities
5,685 GBP2024-01-31
5,683 GBP2023-01-31
Total Assets Less Current Liabilities
76,685 GBP2024-01-31
76,683 GBP2023-01-31
Equity
76,685 GBP2024-01-31
76,683 GBP2023-01-31
  • THE MISSION BUILDING MANAGEMENT LIMITED
    Info
    Registered number 03310001
    Kfh House, 5 Compton Road, London SW19 7QA
    Private Limited Company incorporated on 1997-01-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.