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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
    Mahan, Rashmi
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    VARIS SIA LIMITED - now
    VARIS LEISURE LTD - 2024-10-03
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Goodkind, Peter John
    Property Management born in February 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Peter John Goodkind
    Born in February 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Benezra, Elliot Louis
    Company Director born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Harris, Adam Marc
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Fraylich, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 5
    Goodkind, Karen Lucie Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 6
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-07 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-07 ~ 2002-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAVERSTONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
5,106,326 GBP2024-05-31
3,841,403 GBP2023-05-31
Debtors
49,784 GBP2024-05-31
1,081 GBP2023-05-31
Cash at bank and in hand
1,702 GBP2024-05-31
23,585 GBP2023-05-31
Current Assets
51,486 GBP2024-05-31
24,666 GBP2023-05-31
Net Current Assets/Liabilities
-6,082,344 GBP2024-05-31
-4,131,563 GBP2023-05-31
Total Assets Less Current Liabilities
-976,018 GBP2024-05-31
-290,160 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-976,118 GBP2024-05-31
-290,260 GBP2023-05-31
Equity
-976,018 GBP2024-05-31
-290,160 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
5,106,326 GBP2024-05-31
3,841,403 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
49,784 GBP2024-05-31
1,081 GBP2023-05-31
Trade Creditors/Trade Payables
Current
34,377 GBP2024-05-31
32,049 GBP2023-05-31
Other Creditors
Current
4,985,960 GBP2024-05-31
3,003,687 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • MAVERSTONE PROPERTIES LIMITED
    Info
    Registered number 04432491
    icon of addressSpitalfields House, Stirling Way, Herts WD6 2FX
    Private Limited Company incorporated on 2002-05-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • MAVERSTONE PROPERTIES LTD
    S
    Registered number 04432491
    icon of addressSpitalfields House, 1st Floor, Stirling Way, Borehamwood, England, WD6 2FX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.