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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
    Quine, Andrew David
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2004-02-29 ~ now
    OF - Director → CIF 0
    Quine, Andrew David
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Quine
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quine, Amanda Christine
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Shipp, Richard
    Contractor born in March 1970
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Finnis, Timothy John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr Timothy John Finnis
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Balisteri, Marco
    Surveyor born in November 1967
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Jardine, Lindsay Marie
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ 2026-02-17
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-02-18 ~ 2004-02-19
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-02-18 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISTRAL BUILDING SOLUTIONS LIMITED

Period: 2004-02-18 ~ now
Company number: 05048306
Registered name
MISTRAL BUILDING SOLUTIONS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets
7,031 GBP2025-01-31
9,275 GBP2024-01-31
Current Assets
37,651 GBP2025-01-31
51,657 GBP2024-01-31
Creditors
Amounts falling due within one year
40,527 GBP2025-01-31
45,916 GBP2024-01-31
Net Current Assets/Liabilities
-1,457 GBP2025-01-31
6,726 GBP2024-01-31
Total Assets Less Current Liabilities
5,574 GBP2025-01-31
16,001 GBP2024-01-31
Equity
3,849 GBP2025-01-31
14,242 GBP2024-01-31
Advances or credits given to directors
-1,562 GBP2025-01-31
-9,241 GBP2024-01-31
11,052 GBP2023-01-31
Advances or credits made to directors during the period
-96,000 GBP2024-02-01 ~ 2025-01-31
-99,000 GBP2023-02-01 ~ 2024-01-31
Advances or credits repaid by directors
103,679 GBP2024-02-01 ~ 2025-01-31
78,707 GBP2023-02-01 ~ 2024-01-31

  • MISTRAL BUILDING SOLUTIONS LIMITED
    Info
    Registered number 05048306
    The Old Telephone Exchange Brassknocker Street, Magor, Caldicot, Monmouthshire NP26 3EG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 April 2026 and licensed under the Open Government Licence v3.0.