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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
Active 3
  • 1
    Charlton, Robin William
    Certified Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Jamie Andrew
    Construction Director born in April 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ 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
    Wren, Denise
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-01-11
    OF - Director → CIF 0
  • 2
    Haffenden, James William Graham
    Surveyor born in February 1982
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Woods, Mark James Edward
    Builder born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Mark James Edward Woods
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hardacre, John
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2005-05-06
    OF - Director → CIF 0
    Hardacre, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen Gareth
    Accountant born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-01-11
    OF - Director → CIF 0
  • 6
    Brown, Stephen Andrew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2020-09-09
    OF - Director → CIF 0
    Brown, Stephen Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2001-08-21 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
  • 8
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2001-08-21 ~ 2002-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAINSTREET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2022-07-31
362,514 GBP2021-07-31
Debtors
0 GBP2022-07-31
1,000,000 GBP2021-07-31
Creditors
Current
0 GBP2022-07-31
-1,326,514 GBP2021-07-31
Net Current Assets/Liabilities
0 GBP2022-07-31
-326,514 GBP2021-07-31
Total Assets Less Current Liabilities
0 GBP2022-07-31
36,000 GBP2021-07-31
Equity
Called up share capital
800 GBP2022-07-31
800 GBP2021-07-31
Share premium
35,200 GBP2022-07-31
35,200 GBP2021-07-31
Retained earnings (accumulated losses)
-36,000 GBP2022-07-31
0 GBP2021-07-31
Equity
0 GBP2022-07-31
36,000 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
0 GBP2022-07-31
362,514 GBP2021-07-31
Amounts Owed By Related Parties
0 GBP2022-07-31
Current
1,000,000 GBP2021-07-31
Amounts owed to group undertakings
Current
0 GBP2022-07-31
1,326,514 GBP2021-07-31
Equity
Called up share capital
800 GBP2022-07-31
800 GBP2021-07-31

Related profiles found in government register
  • MAINSTREET HOLDINGS LIMITED
    Info
    Registered number 04274440
    icon of address2 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • MAINSTREET HOLDINGS LIMITED
    S
    Registered number 04274440
    icon of address2, Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VELOFLIGHT LIMITED - 1994-09-23
    icon of addressThe Manor House, 260 Ecclesall Road South, Sheffield
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.