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 1
  • Podesta, Siobhan Geraldine
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Ms Siobhan Geraldine Podesta
    Born in July 1964
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hargreaves, David Gordon
    Chartered Surveyor born in December 1962
    Individual (19 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Avison, Andrew
    Building Contracts born in March 1961
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Hargreaves, Diane Wendy
    Individual
    Officer
    2004-02-18 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 4
    Brierley, Fiona Jane
    Individual
    Officer
    1999-12-23 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 5
    Greenaway, Andrew Paul
    Corporate Devt born in December 1961
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Pope, Julie
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2015-12-13
    OF - Secretary → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1999-12-13 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-12-13 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANSFIELD ROAD PROPERTIES LIMITED

Previous name
MERONBECK LIMITED - 2000-01-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
182 GBP2024-03-31
242 GBP2023-03-31
Investment Property
650,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets
650,182 GBP2024-03-31
800,242 GBP2023-03-31
Debtors
14,361 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
62,510 GBP2024-03-31
10,547 GBP2023-03-31
Current Assets
76,871 GBP2024-03-31
110,547 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,558 GBP2024-03-31
-52,628 GBP2023-03-31
Net Current Assets/Liabilities
34,313 GBP2024-03-31
57,919 GBP2023-03-31
Total Assets Less Current Liabilities
684,495 GBP2024-03-31
858,161 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-473,722 GBP2024-03-31
-492,570 GBP2023-03-31
Net Assets/Liabilities
210,773 GBP2024-03-31
365,591 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
210,772 GBP2024-03-31
365,590 GBP2023-03-31
Equity
210,773 GBP2024-03-31
365,591 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,179 GBP2024-03-31
1,119 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
650,000 GBP2024-03-31
800,000 GBP2023-03-31

  • MANSFIELD ROAD PROPERTIES LIMITED
    Info
    MERONBECK LIMITED - 2000-01-05
    Registered number 03893194
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.