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, Rupert Edward, Sir
    Farmer born in November 1946
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Sir Rupert Edward Mann
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meadows, Thomas Rory St John
    Individual (90 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mann, Mary Rose, Lady
    Farmer born in February 1949
    Individual (1 offspring)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mann, William Edward
    Farmer born in October 1980
    Individual (1 offspring)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Mann, Alexander Rupert
    Farmer born in April 1978
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
  • 3
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (60 offsprings)
    Officer
    2003-05-29 ~ 2003-08-11
    OF - 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 GBP2024-01-31
2,918,241 GBP2023-01-31
Debtors
295,929 GBP2024-01-31
204,349 GBP2023-01-31
Cash at bank and in hand
28,429 GBP2024-01-31
10,320 GBP2023-01-31
Current Assets
324,358 GBP2024-01-31
214,669 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-49,174 GBP2024-01-31
-51,273 GBP2023-01-31
Net Current Assets/Liabilities
275,184 GBP2024-01-31
163,396 GBP2023-01-31
Total Assets Less Current Liabilities
3,193,425 GBP2024-01-31
3,081,637 GBP2023-01-31
Equity
Called up share capital
112 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,193,313 GBP2024-01-31
3,081,537 GBP2023-01-31
Equity
3,193,425 GBP2024-01-31
3,081,637 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
295,249 GBP2024-01-31
204,349 GBP2023-01-31
Other Debtors
Amounts falling due within one year
680 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
295,929 GBP2024-01-31
204,349 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
720 GBP2023-01-31
Corporation Tax Payable
Current
18,564 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
1,380 GBP2023-01-31
Other Creditors
Current
30,610 GBP2024-01-31
49,173 GBP2023-01-31
Creditors
Current
49,174 GBP2024-01-31
51,273 GBP2023-01-31

  • MISSION ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 04779764
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.