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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 1
  • Stroud, Paul Simon
    Born in January 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Stroud
    Born in January 1967
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Ralph
    Company Director
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mr Ralph Thompson
    Born in February 1968
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-12-02 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-12-02 ~ 2002-12-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2002-12-04 ~ 2005-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
825,000 GBP2024-06-30
825,000 GBP2023-06-30
Debtors
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
2,100 GBP2024-06-30
2,100 GBP2023-06-30
Net Current Assets/Liabilities
-556,097 GBP2024-06-30
-553,242 GBP2023-06-30
Total Assets Less Current Liabilities
268,903 GBP2024-06-30
271,758 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
255,000 GBP2024-06-30
255,000 GBP2023-06-30
Retained earnings (accumulated losses)
12,903 GBP2024-06-30
15,758 GBP2023-06-30
Equity
268,903 GBP2024-06-30
271,758 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
825,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
825,000 GBP2024-06-30
825,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-06-30
Amounts falling due within one year, Current
2,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,825 GBP2024-06-30
1,825 GBP2023-06-30
Other Creditors
Current
556,372 GBP2024-06-30
553,517 GBP2023-06-30

Related profiles found in government register
  • MANSION HOUSE INVESTMENTS LIMITED
    Info
    Registered number 04605686
    icon of address31 Portfields Road, Newport Pagnell, Buckinghamshire MK16 8BL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MANSION HOUSE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address31, Portfields Road, Newport Pagnell, England, MK16 8BL
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ 2022-08-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.