MANTLE (WOODSIDE) LIMITED

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 4

1
Chandler, Matthew James
Born in April 1980
Individual (15 offsprings)
Officer
2011-08-24 ~ now
OF - Director → CIF 0
2
Baker, Guy Ernest
Born in January 1965
Individual (37 offsprings)
Officer
2002-06-27 ~ now
OF - Director → CIF 0
3
COASTWIND LIMITED
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,573,228 GBP2024-06-30
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
4
MANTLE ESTATES LLP
- now
THREMHALL PRIORY LLP - 2017-05-20
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
12,766,300 GBP2024-06-30
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 7

1
Hse Secretaries Limited
Individual
Officer
2002-04-10 ~ 2002-06-27
OF - Nominee Secretary → CIF 0
2
Baker, Lewis Ernest
Company Director born in February 1940
Individual
Officer
2002-07-08 ~ 2011-06-30
OF - Director → CIF 0
3
Mr Russell Brown
Born in October 1957
Individual (14 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, Jamie Angus
Director born in September 1969
Individual (14 offsprings)
Officer
2002-06-27 ~ 2025-07-30
OF - Director → CIF 0
5
Mr Roger Anthony Hawkins
Born in April 1960
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-27
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
6
Preece, Julie Ann
Individual (1 offspring)
Officer
2002-06-27 ~ 2015-05-07
OF - Secretary → CIF 0
7
HSE DIRECTORS LIMITED
7 Devonshire Square, Cutlers Gardens, London
Corporate
Officer
2002-04-10 ~ 2002-06-27
PE - Nominee Director → CIF 0

Company in focus

Previous name

HAMSARD 2515 LIMITED - 2002-06-26

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 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.