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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 9
  • 1
    Avison, Andrew
    Building Contracts born in March 1961
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Pope, Julie
    Individual (13 offsprings)
    Officer
    2004-11-19 ~ 2015-12-13
    OF - Secretary → CIF 0
  • 3
    Brierley, Fiona Jane
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 4
    Hargreaves, David Gordon
    Chartered Surveyor born in December 1962
    Individual (27 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Podesta, Siobhan Geraldine
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hargreaves, Diane Wendy
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 7
    Greenaway, Andrew Paul
    Corporate Devt born in December 1961
    Individual (14 offsprings)
    Officer
    2000-01-18 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-12-13 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1999-12-13 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANSFIELD ROAD PROPERTIES LIMITED

Period: 2000-01-05 ~ now
Company number: 03893194
Registered names
MANSFIELD ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
136 GBP2025-03-31
182 GBP2024-03-31
Investment Property
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Fixed Assets
650,136 GBP2025-03-31
650,182 GBP2024-03-31
Debtors
3,816 GBP2025-03-31
14,361 GBP2024-03-31
Cash at bank and in hand
64,191 GBP2025-03-31
62,510 GBP2024-03-31
Current Assets
68,007 GBP2025-03-31
76,871 GBP2024-03-31
Net Current Assets/Liabilities
21,068 GBP2025-03-31
34,313 GBP2024-03-31
Total Assets Less Current Liabilities
671,204 GBP2025-03-31
684,495 GBP2024-03-31
Net Assets/Liabilities
228,243 GBP2025-03-31
210,773 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
228,242 GBP2025-03-31
210,772 GBP2024-03-31
Equity
228,243 GBP2025-03-31
210,773 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225 GBP2025-03-31
1,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
650,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • 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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.