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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 4
Ceased 13
  • 1
    Pallot, Michael Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 2
    Morgan, Susan Grace
    Office Manager born in April 1963
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Shah, Mahendra Motichand
    Pharmacist born in February 1953
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 4
    Cooke, Martin Yeats
    Royal Marines Office born in September 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Tyson, Sarah Thurston
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-11
    OF - Director → CIF 0
  • 6
    Fathers, Margaret Jean
    Self Employed born in October 1938
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-09-14
    OF - Director → CIF 0
    Fathers, Margaret Jean
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 7
    Shah, Ashwin Motichand
    Company Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1999-03-11
    OF - Director → CIF 0
    Shah, Ashwin Motichand
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 8
    Fife, Alexander Stuart
    Safety Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Howe, Paul Andrew
    Retired Mechanical Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-08-18
    OF - Director → CIF 0
  • 10
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1998-09-09
    OF - Director → CIF 0
  • 11
    Wells, Edward
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
53,972 GBP2024-09-30
40,181 GBP2023-09-30
Creditors
Amounts falling due within one year
-53,966 GBP2024-09-30
-40,175 GBP2023-09-30
Net Current Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Total Assets Less Current Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED
    Info
    Registered number 03382733
    icon of address2nd Floor 6 & 8, Drake Circus, Plymouth, Devon PL4 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.