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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 2
  • 1
    Bothma, Matthys Christoffel
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sergey Govyadin
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ms. Roza Samieva
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2017-08-25 ~ 2025-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stanford, Magrietha Johanna Salome
    Born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Joubert, Maria Francina
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Peplar, Anthony Graeme
    Consultant born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    icon of addressDrake Chambers, Road Town, Tortola, Bvi
    Corporate (30 offsprings)
    Officer
    2003-04-06 ~ 2015-01-15
    PE - Director → CIF 0
  • 7
    CSL SECRETARIES LIMITED
    icon of addressDrake Chambers, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 422 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-04-06 ~ 2008-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MANSFIELD EXECUTIVE LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,627,143 GBP2025-06-30
1,627,143 GBP2024-06-30
Debtors
94,382 GBP2025-06-30
94,382 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
94,383 GBP2025-06-30
94,383 GBP2024-06-30
Creditors
Amounts falling due within one year
-110,067 GBP2025-06-30
-106,748 GBP2024-06-30
Net Current Assets/Liabilities
-15,684 GBP2025-06-30
-12,365 GBP2024-06-30
Total Assets Less Current Liabilities
1,611,459 GBP2025-06-30
1,614,778 GBP2024-06-30
Creditors
Amounts falling due after one year
-4,077,454 GBP2025-06-30
-4,077,454 GBP2024-06-30
Net Assets/Liabilities
-2,465,995 GBP2025-06-30
-2,462,676 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-1,553,413 GBP2025-06-30
-1,550,094 GBP2024-06-30
Equity
-2,465,995 GBP2025-06-30
-2,462,676 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Group Undertakings
1,627,143 GBP2025-06-30
1,627,143 GBP2024-06-30
Other Debtors
94,382 GBP2025-06-30
94,382 GBP2024-06-30
Other Creditors
Amounts falling due within one year
110,067 GBP2025-06-30
106,748 GBP2024-06-30
Amounts falling due after one year
4,077,454 GBP2025-06-30
4,077,454 GBP2024-06-30
Equity
Revaluation reserve
-912,584 GBP2025-06-30
-912,584 GBP2024-06-30
-912,584 GBP2023-06-30

  • MANSFIELD EXECUTIVE LIMITED
    Info
    Registered number 04724512
    icon of addressInternational House, 101 King's Cross Road, London WC1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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