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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 5
  • 1
    Mann, William Edward
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Meadows, Thomas Rory St John
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mann, Rupert Edward, Sir
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
    Sir Rupert Edward Mann
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mann, Alexander Rupert
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Mann, Mary Rose, Lady
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISSION ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
2,918,241 GBP2025-01-31
2,918,241 GBP2024-01-31
Debtors
453,413 GBP2025-01-31
295,929 GBP2024-01-31
Cash at bank and in hand
2,370 GBP2025-01-31
28,429 GBP2024-01-31
Current Assets
455,783 GBP2025-01-31
324,358 GBP2024-01-31
Net Current Assets/Liabilities
321,290 GBP2025-01-31
275,184 GBP2024-01-31
Total Assets Less Current Liabilities
3,239,531 GBP2025-01-31
3,193,425 GBP2024-01-31
Equity
Called up share capital
112 GBP2025-01-31
112 GBP2024-01-31
Retained earnings (accumulated losses)
3,239,419 GBP2025-01-31
3,193,313 GBP2024-01-31
Equity
3,239,531 GBP2025-01-31
3,193,425 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
365,248 GBP2025-01-31
295,249 GBP2024-01-31
Amounts Owed By Related Parties
87,458 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
707 GBP2025-01-31
680 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
453,413 GBP2025-01-31
Current, Amounts falling due within one year
295,929 GBP2024-01-31
Corporation Tax Payable
Current
14,072 GBP2025-01-31
18,564 GBP2024-01-31
Other Creditors
Current
120,421 GBP2025-01-31
30,610 GBP2024-01-31
Creditors
Current
134,493 GBP2025-01-31
49,174 GBP2024-01-31

  • MISSION ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 04779764
    icon of address10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.