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 8
  • 1
    Daubney, Katherine Sarah, Dr
    Freelance Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Stirzaker, Philip Brian
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Stirzaker, Philip
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kyte, Owen Stanley
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Carswell, Anthony John
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2025-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Marian
    Retired Srn born in June 1936
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Boot, Martin Kenneth
    Consultant born in July 1960
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Nettleton, John
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Guthrie, Gaynor Elizabeth, Dr
    Retired Doctor born in April 1956
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Calvert, Edward John
    Clinical Psychologist born in March 1945
    Individual
    Officer
    2002-03-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    James, Phillip Edward
    Retired born in June 1949
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 3
    Cope, Susan Ann
    Retired born in January 1954
    Individual
    Officer
    2017-11-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Mills, Benjamin, Prof
    University Professor born in June 1939
    Individual
    Officer
    2003-09-26 ~ 2018-08-09
    OF - Director → CIF 0
  • 5
    Carter, Bill
    Retired born in March 1935
    Individual
    Officer
    2007-06-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Moore, Philip
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Willerton, John Leonard
    It Consultant born in September 1946
    Individual
    Officer
    2002-03-25 ~ 2024-12-29
    OF - Director → CIF 0
  • 8
    Jackson, Anne Elizabeth
    Project Manager born in March 1954
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Ball, Gerald John
    Retired None born in December 1934
    Individual
    Officer
    2003-01-18 ~ 2005-01-30
    OF - Director → CIF 0
  • 10
    Barker, Norman
    Retired
    Individual
    Officer
    2002-03-25 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Bowyer, Thomas Graham
    Retired born in September 1932
    Individual
    Officer
    2002-03-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Walburn, Stephen Russell
    Estate Agent
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 13
    Griffiths, Elwyn
    Farmer born in July 1957
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Carswell, Anthony John
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Hammond, John Douglas
    Retired Md born in July 1940
    Individual
    Officer
    2004-10-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Bennett, Alan Gordon
    Individual (10 offsprings)
    Officer
    2009-10-31 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 17
    White, Donald George
    Company Chairman born in June 1933
    Individual
    Officer
    2002-03-25 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Lee, Colin Percy
    Retired born in March 1929
    Individual
    Officer
    2002-09-26 ~ 2006-05-23
    OF - Director → CIF 0
    Lee, Collin Percy
    Retired born in March 1929
    Individual
    Officer
    2007-10-05 ~ 2010-01-15
    OF - Director → CIF 0
    Lee, Collin Percy
    Retired
    Individual
    Officer
    2008-01-18 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 19
    Owen, Merfyn Edwards
    Retired born in May 1933
    Individual
    Officer
    2002-03-25 ~ 2022-03-15
    OF - Director → CIF 0
  • 20
    Clarke, Corinne
    Retired born in March 1935
    Individual
    Officer
    2002-03-25 ~ 2002-11-11
    OF - Director → CIF 0
  • 21
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1999-11-04 ~ 2002-03-25
    PE - Nominee Director → CIF 0
    1999-11-04 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 22
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 23
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    1999-11-04 ~ 2002-03-25
    PE - Director → CIF 0
  • 24
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MISTRALS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • THE MISTRALS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03871725
    48 Devereux Drive, Watford WD17 3DE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-11-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.