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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 11
  • 1
    Chandler, Matthew James
    Born in April 1980
    Individual (18 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Hse Secretaries Limited
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Roger Anthony Hawkins
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    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
  • 4
    Baker, Guy Ernest
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Russell Brown
    Born in October 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    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
  • 6
    Baker, Lewis Ernest
    Company Director born in February 1940
    Individual (14 offsprings)
    Officer
    2002-07-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Preece, Julie Ann
    Individual (18 offsprings)
    Officer
    2002-06-27 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 8
    Baker, Jamie Angus
    Director born in September 1969
    Individual (35 offsprings)
    Officer
    2002-06-27 ~ 2025-07-30
    OF - Director → CIF 0
  • 9
    COASTWIND LIMITED
    03595584
    The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 11
    MANTLE ESTATES LLP
    - now OC327138 OC355352... (more)
    THREMHALL PRIORY LLP - 2017-05-20 OC327138 OC355352
    The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANTLE (WOODSIDE) LIMITED

Period: 2002-06-26 ~ now
Company number: 04413252
Registered names
MANTLE (WOODSIDE) LIMITED - now
HAMSARD 2515 LIMITED - 2002-06-26 04413335... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
6,278,147 GBP2024-06-30
6,145,771 GBP2023-06-30
Cash at bank and in hand
65,223 GBP2024-06-30
212,088 GBP2023-06-30
Current Assets
6,343,370 GBP2024-06-30
6,357,859 GBP2023-06-30
Creditors
Current
32,556 GBP2024-06-30
80,019 GBP2023-06-30
Net Current Assets/Liabilities
6,310,814 GBP2024-06-30
6,277,840 GBP2023-06-30
Total Assets Less Current Liabilities
6,310,814 GBP2024-06-30
6,277,840 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
1,079,315 GBP2024-06-30
1,079,315 GBP2023-06-30
Retained earnings (accumulated losses)
5,231,299 GBP2024-06-30
5,198,325 GBP2023-06-30
Equity
6,310,814 GBP2024-06-30
6,277,840 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
155,203 GBP2024-06-30
181,465 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,875,808 GBP2024-06-30
5,645,771 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
402,339 GBP2024-06-30
Amounts falling due after one year, Non-current
500,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,460 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,996 GBP2024-06-30
34,119 GBP2023-06-30
Other Creditors
Current
2,100 GBP2024-06-30
3,900 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30

  • MANTLE (WOODSIDE) LIMITED
    Info
    HAMSARD 2515 LIMITED - 2002-06-26
    Registered number 04413252
    The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire CM22 7WE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.