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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
    Payne, Michael James
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Payne, Colin Charles
    Operations Director born in June 1969
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Graves, Robert Christopher
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ 2022-03-01
    OF - Director → CIF 0
    Graves, Robert Christopher
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 4
    Garraway, Paul Anthony
    Executive Director born in January 1945
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Eccles, Stephen David
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Mr Stephen David Eccles
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MANSION HOUSE BEDDING GROUP LIMITED
    - now 07882820
    BIDEAWHILE 688 LIMITED - 2012-04-24
    6, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2003-07-07 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2003-07-07 ~ 2003-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE HOLDINGS LIMITED

Period: 2003-12-11 ~ now
Company number: 04824096
Registered names
MANSION HOUSE HOLDINGS LIMITED - now
BIDEAWHILE 409 LIMITED - 2003-12-11 04789412... (more)
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,813,461 GBP2024-03-31
1,813,461 GBP2023-03-31
Total Assets Less Current Liabilities
1,813,461 GBP2024-03-31
1,813,461 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,813,361 GBP2024-03-31
1,813,361 GBP2023-03-31
1,813,361 GBP2022-03-31
Equity
1,813,461 GBP2024-03-31
1,813,461 GBP2023-03-31
1,813,461 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,813,461 GBP2023-03-31
Investments in Group Undertakings
1,813,461 GBP2024-03-31
1,813,461 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • MANSION HOUSE HOLDINGS LIMITED
    Info
    BIDEAWHILE 409 LIMITED - 2003-12-11
    Registered number 04824096
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk IP2 0UH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MANSION HOUSE HOLDINGS LIMITED
    S
    Registered number 04824096
    6, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, England, IP2 0UH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BEDS DIRECT 2U LIMITED
    07200068
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    EPOC BEDS LIMITED
    07007260
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GLANMAR LIMITED
    07344478
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    J.MATTISON LIMITED
    - now 03303865
    J MATTISON CONTRACTS LIMITED - 1997-06-12
    NOTSALLOW EIGHTY-ONE LIMITED - 1997-05-01
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE MANSION HOUSE BEDDING COMPANY LIMITED
    - now 02575156
    THISTLEDAWN ENTERPRISES LIMITED - 1991-05-03
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    THE OLD ENGLISH BED COMPANY LIMITED
    - now 04902467
    BIDEAWHILE 412 LIMITED - 2003-12-09
    6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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