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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 8
  • 1
    Mann, Rupert Edward, Sir
    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
    Mann, William Edward
    Born in October 1980
    Individual (1 offspring)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Meadows, Thomas Rory St John
    Individual (128 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
  • 5
    Mann, Alexander Rupert
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 7
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (88 offsprings)
    Officer
    2003-05-29 ~ 2003-08-11
    OF - Director → CIF 0
  • 8
    Mann, Mary Rose, Lady
    Born in March 1949
    Individual (1 offspring)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MISSION ROAD DEVELOPMENTS LIMITED

Period: 2003-05-29 ~ now
Company number: 04779764
Registered name
MISSION ROAD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
01500 - Mixed Farming
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
    3rd Floor, 16 Black Friars Lane, London EC4V 6EB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.