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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 7
  • 1
    Ritter, Michael Peter
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2006-05-28
    OF - Director → CIF 0
  • 2
    Poissant, Robert
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcelhiney, James
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Estler, Pete Eric Tim
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 5
    2nd Floor 77 Central American Blvd, P.o. Box 2194, Belize City, Belize
    Corporate (1 offspring)
    Officer
    1999-09-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    HASTEREN SERVICES LTD.
    03814930
    Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANDRAKE BEAUREGARD LIMITED

Period: 1999-09-22 ~ now
Company number: 03849024
Registered name
MANDRAKE BEAUREGARD LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
69,614 GBP2024-08-31
47,424 GBP2023-08-31
Investment Property
9,001,628 GBP2024-08-31
8,915,628 GBP2023-08-31
Fixed Assets
9,071,242 GBP2024-08-31
8,963,052 GBP2023-08-31
Cash at bank and in hand
124,859 GBP2024-08-31
53,093 GBP2023-08-31
Creditors
Current
8,497,657 GBP2024-08-31
8,400,851 GBP2023-08-31
Net Current Assets/Liabilities
-8,372,798 GBP2024-08-31
-8,347,758 GBP2023-08-31
Total Assets Less Current Liabilities
698,444 GBP2024-08-31
615,294 GBP2023-08-31
Creditors
Non-current
2,493,643 GBP2024-08-31
2,547,524 GBP2023-08-31
Net Assets/Liabilities
-1,795,199 GBP2024-08-31
-1,932,230 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
2,785,552 GBP2024-08-31
2,785,552 GBP2023-08-31
Retained earnings (accumulated losses)
-4,580,851 GBP2024-08-31
-4,717,882 GBP2023-08-31
Equity
-1,795,199 GBP2024-08-31
-1,932,230 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
735,421 GBP2024-08-31
705,427 GBP2023-08-31
Motor vehicles
14,967 GBP2024-08-31
14,967 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
750,388 GBP2024-08-31
720,394 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
665,807 GBP2024-08-31
658,003 GBP2023-08-31
Motor vehicles
14,967 GBP2024-08-31
14,967 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
680,774 GBP2024-08-31
672,970 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,804 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,804 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
69,614 GBP2024-08-31
47,424 GBP2023-08-31
Investment Property - Fair Value Model
9,001,628 GBP2024-08-31
8,915,628 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,848 GBP2024-08-31
44,751 GBP2023-08-31
Other Creditors
Current
8,487,809 GBP2024-08-31
8,356,100 GBP2023-08-31
Non-current
2,493,643 GBP2024-08-31
2,547,524 GBP2023-08-31

  • MANDRAKE BEAUREGARD LIMITED
    Info
    Registered number 03849024
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.