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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 5
  • 1
    Thompson, Ralph
    Company Director
    Individual (106 offsprings)
    Officer
    2005-05-25 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mr Ralph Thompson
    Born in February 1968
    Individual (106 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stroud, Paul Simon
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Stroud
    Born in January 1967
    Individual (89 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BELGRAVE SECRETARIES LIMITED
    03366700
    2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents, 132 offsprings)
    Officer
    2002-12-04 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2002-12-02 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2002-12-02 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE INVESTMENTS LIMITED

Period: 2002-12-02 ~ now
Company number: 04605686
Registered name
MANSION HOUSE INVESTMENTS LIMITED - now
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
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
825,000 GBP2025-06-30
825,000 GBP2024-06-30
Debtors
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Current Assets
2,100 GBP2025-06-30
2,100 GBP2024-06-30
Net Current Assets/Liabilities
-557,628 GBP2025-06-30
-556,097 GBP2024-06-30
Total Assets Less Current Liabilities
267,372 GBP2025-06-30
268,903 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
255,000 GBP2025-06-30
255,000 GBP2024-06-30
Retained earnings (accumulated losses)
11,372 GBP2025-06-30
12,903 GBP2024-06-30
Equity
267,372 GBP2025-06-30
268,903 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
825,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
825,000 GBP2025-06-30
825,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,825 GBP2025-06-30
1,825 GBP2024-06-30
Other Creditors
Current
557,903 GBP2025-06-30
556,372 GBP2024-06-30

Related profiles found in government register
  • MANSION HOUSE INVESTMENTS LIMITED
    Info
    Registered number 04605686
    31 Portfields Road, Newport Pagnell, Buckinghamshire MK16 8BL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MANSION HOUSE INVESTMENTS LIMITED
    S
    Registered number missing
    31, Portfields Road, Newport Pagnell, England, MK16 8BL
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE WHEATSHEAF SHOPPING CENTRE LIMITED
    14186943
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TWSC LIMITED
    14186945
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.