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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
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2002-07-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Macrellino, Elena
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Pari, Bruno
    Tax Advisor born in December 1969
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Jgr Nominees Limited
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2002-07-09
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2005-08-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Mr Aldo Spagnoli
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mitchell, Natalie
    Operational Director born in June 1970
    Individual (175 offsprings)
    Officer
    2021-03-18 ~ 2022-10-30
    OF - Director → CIF 0
  • 8
    CLEAR FORMATION LIMITED
    04558768
    26, Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2008-04-12 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2007-11-20 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 11
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 350 offsprings)
    Officer
    2002-05-29 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MITCHAM BUILDING LIMITED

Period: 2002-05-29 ~ 2024-05-14
Company number: 04450226
Registered name
MITCHAM BUILDING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
0 GBP2022-05-31
70,537 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-9,103 GBP2021-05-31
Net Current Assets/Liabilities
-12,938 GBP2022-05-31
61,434 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Share premium
70,437 GBP2022-05-31
70,437 GBP2021-05-31
Retained earnings (accumulated losses)
-83,475 GBP2022-05-31
-9,103 GBP2021-05-31
0 GBP2020-05-31
Equity
-12,938 GBP2022-05-31
61,434 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Other Debtors
Amounts falling due within one year
0 GBP2022-05-31
70,537 GBP2021-05-31
Trade Creditors/Trade Payables
Current
0 GBP2022-05-31
-1 GBP2021-05-31
Profit/Loss
-74,372 GBP2021-06-01 ~ 2022-05-31
-9,103 GBP2020-06-01 ~ 2021-05-31

  • MITCHAM BUILDING LIMITED
    Info
    Registered number 04450226
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2024-05-14 (21 years 11 months). The company status is Dissolved.
    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.