logo
explain how to read the page

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 32
  • 1
    Carter, Bill
    Born in March 1935
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Lynn, Ewan William
    Individual (8 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Guthrie, Gaynor Elizabeth, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Alan Gordon
    Individual (16 offsprings)
    Officer
    2009-10-31 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 5
    Calvert, Edward John
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Stirzaker, Philip Brian
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2025-11-19
    OF - Director → CIF 0
    Stirzaker, Philip
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Bowyer, Thomas Graham
    Born in September 1932
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Kyte, Owen Stanley
    Born in March 1950
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Walburn, Stephen Russell
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 10
    Barker, Norman
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Jackson, Anne Elizabeth
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Mills, Benjamin, Prof
    Born in June 1939
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2018-08-09
    OF - Director → CIF 0
  • 13
    White, Donald George
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Nettleton, John
    Born in September 1942
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Ball, Gerald John
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2003-01-18 ~ 2005-01-30
    OF - Director → CIF 0
  • 16
    Daubney, Katherine Sarah, Dr
    Freelance Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Griffiths, Elwyn
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    James, Phillip Edward
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 19
    Hammond, John Douglas
    Born in July 1940
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Owen, Merfyn Edwards
    Born in May 1933
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2022-03-15
    OF - Director → CIF 0
  • 21
    Willerton, John Leonard
    It Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2024-12-29
    OF - Director → CIF 0
  • 22
    Owen, Marian
    Born in June 1936
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 23
    Moore, Philip
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 24
    Cope, Susan Ann
    Born in January 1954
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Boot, Martin Kenneth
    Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ 2025-05-29
    OF - Director → CIF 0
  • 26
    Lee, Colin Percy
    Born in March 1929
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2006-05-23
    OF - Director → CIF 0
    Lee, Collin Percy
    Born in March 1929
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2010-01-15
    OF - Director → CIF 0
    Lee, Collin Percy
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 27
    Clarke, Corinne
    Born in March 1935
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2002-11-11
    OF - Director → CIF 0
  • 28
    Carswell, Anthony John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2025-01-04 ~ now
    OF - Director → CIF 0
    Carswell, Anthony John
    Retired born in February 1943
    Individual (2 offsprings)
    2021-10-25 ~ 2024-11-25
    OF - Director → CIF 0
  • 29
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1999-11-04 ~ 2002-03-25
    OF - Nominee Director → CIF 0
    1999-11-04 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 30
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 31
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    1999-11-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 32
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MISTRALS MANAGEMENT COMPANY LIMITED

Period: 1999-11-04 ~ now
Company number: 03871725
Registered name
THE MISTRALS MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • THE MISTRALS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03871725
    3 Bryn Teg Drive, Rhos On Sea, Colwyn Bay LL28 4AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-11-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.