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
  • Kahan, Simon
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Simon Kahan
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Davis, Maurice
    Student born in June 1970
    Individual
    Officer
    2002-02-25 ~ 2007-04-20
    OF - Director → CIF 0
    Davis, Maurice
    Individual
    Officer
    2002-02-25 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Khinchikashvili, Nicholas
    Financier born in January 1968
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Khinch, Nick
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    2008-03-15 ~ 2017-09-28
    OF - Director → CIF 0
    Khinch, Nick
    Accountant
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Singer, Joseph
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2002-01-17 ~ 2002-02-25
    PE - Nominee Director → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-01-17 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDFIELD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
16,000 GBP2024-01-31
16,000 GBP2023-01-31
Debtors
1,800 GBP2024-01-31
1,800 GBP2023-01-31
Creditors
Current
17,540 GBP2024-01-31
17,540 GBP2023-01-31
Net Current Assets/Liabilities
-15,740 GBP2024-01-31
-15,740 GBP2023-01-31
Total Assets Less Current Liabilities
260 GBP2024-01-31
260 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
256 GBP2024-01-31
256 GBP2023-01-31
Equity
260 GBP2024-01-31
260 GBP2023-01-31
Investment Property - Fair Value Model
16,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,800 GBP2024-01-31
1,800 GBP2023-01-31
Trade Creditors/Trade Payables
Current
428 GBP2024-01-31
428 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6 GBP2024-01-31
6 GBP2023-01-31
Other Creditors
Current
17,106 GBP2024-01-31
17,106 GBP2023-01-31

  • MINDFIELD PROPERTIES LIMITED
    Info
    Registered number 04355028
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2002-01-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.