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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
    Eccles, Stephen David
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ now
    OF - Director → CIF 0
  • 2
    BIDEAWHILE 688 LIMITED - 2012-04-24
    icon of address6, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,064,321 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Payne, Colin Charles
    Operations Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Graves, Robert Christopher
    Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2022-03-01
    OF - Director → CIF 0
    Graves, Robert Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 3
    Payne, Michael James
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Garraway, Paul Anthony
    Executive Director born in January 1945
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Mr Stephen David Eccles
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-07 ~ 2003-11-14
    PE - Director → CIF 0
    2003-07-07 ~ 2003-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE HOLDINGS LIMITED

Previous name
BIDEAWHILE 409 LIMITED - 2003-12-11
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
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk IP2 0UH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MANSION HOUSE HOLDINGS LIMITED
    S
    Registered number 04824096
    icon of address6, 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
Active 6
  • 1
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    NOTSALLOW EIGHTY-ONE LIMITED - 1997-05-01
    J MATTISON CONTRACTS LIMITED - 1997-06-12
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    THISTLEDAWN ENTERPRISES LIMITED - 1991-05-03
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    2,483,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    BIDEAWHILE 412 LIMITED - 2003-12-09
    icon of address6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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