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 11
  • 1
    Gisborne, Hayley
    Retail Property Surveyor born in September 1979
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sangra, Ruvan
    Chartered Surveyor born in February 1991
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Nicholas
    Retail Property Agent born in July 1970
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Monfries, Edith Elizabeth
    Accountant born in October 1962
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Monfries, Edith Elizabeth
    Individual (30 offsprings)
    Officer
    2001-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Jacks, Charles
    Chartered Surveyor born in June 1987
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hartwell, Nick
    Retail Property Surveryor born in September 1978
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, John Harvey
    Retail Property Agent born in April 1964
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Hockin, Neil William Guy
    Sur born in January 1968
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Guy
    Retail Property Surveyor born in December 1970
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Fowler, John Damien
    Retail Property Surveyor born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Charles House, Regent Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Wingrave, Robert Barry
    Retail Property Agent born in June 1967
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Thompson, Nigel
    Chartered Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2009-04-01
    OF - Director → CIF 0
    Thompson, Nigel James
    Retail Property Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Ainscough, Andrew
    Retail Property Surveyor born in December 1969
    Individual
    Officer
    2012-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Fyfe, Stuart William
    Sur born in March 1972
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Mitchenall, Neil David
    Retail Property Agent born in February 1948
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2010-04-01
    OF - Director → CIF 0
    Mitchenall, Neil David
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2001-02-10
    OF - Secretary → CIF 0
  • 6
    Courtney, Peter David
    Retail Property Agent born in August 1962
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 7
    Kilby, Marcus
    Retail Property Agent born in December 1954
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 8
    Lunson, David Harold Norman
    Retail Property Agent born in March 1946
    Individual (23 offsprings)
    Officer
    1999-09-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Abel, Richard
    Sur born in January 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    White, Stuart
    Sur born in January 1963
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Haxton, Jason
    Retail Property Surveyor born in April 1972
    Individual
    Officer
    2015-10-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 12
    Keenan, Patrick
    Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LUNSON MITCHENALL HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
980,889 GBP2024-03-31
980,889 GBP2023-03-31
Cash at bank and in hand
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Current Assets
981,989 GBP2024-03-31
981,989 GBP2023-03-31
Net Current Assets/Liabilities
981,989 GBP2024-03-31
981,989 GBP2023-03-31
Total Assets Less Current Liabilities
983,989 GBP2024-03-31
983,989 GBP2023-03-31
Net Assets/Liabilities
983,989 GBP2024-03-31
983,989 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Share premium
7,775 GBP2024-03-31
7,775 GBP2023-03-31
Retained earnings (accumulated losses)
40,750 GBP2024-03-31
40,750 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
980,889 GBP2024-03-31
980,889 GBP2023-03-31

Related profiles found in government register
  • LUNSON MITCHENALL HOLDINGS LIMITED
    Info
    Registered number 03836988
    65 Chandos Place, London WC2N 4HG
    Private Limited Company incorporated on 1999-09-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LUNSON MITCHENALL HOLDINGS LTD
    S
    Registered number 03836988
    Charles House, Regent Street, London, England, SW1Y 4LR
    Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENDSET - 1990-02-06
    65 Chandos Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.