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 4
  • 1
    Jardine, Lindsay Marie
    Occupational Theropist born in April 1976
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Quine, Andrew David
    Chartered Surveyor born in February 1963
    Individual (6 offsprings)
    Officer
    2004-02-29 ~ now
    OF - Director → CIF 0
    Quine, Andrew David
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Quine
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Finnis, Timothy John
    Chartered Architect 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
  • 4
    Quine, Amanda Christine
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shipp, Richard
    Contractor born in March 1970
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Balisteri, Marco
    Surveyor born in November 1967
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-02-18 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-02-18 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISTRAL BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets
9,275 GBP2024-01-31
9,674 GBP2023-01-31
Current Assets
51,657 GBP2024-01-31
56,620 GBP2023-01-31
Creditors
Amounts falling due within one year
45,916 GBP2024-01-31
34,806 GBP2023-01-31
Net Current Assets/Liabilities
6,726 GBP2024-01-31
Restated amount
22,727 GBP2023-01-31
Total Assets Less Current Liabilities
16,001 GBP2024-01-31
Restated amount
32,401 GBP2023-01-31
Equity
14,242 GBP2024-01-31
30,631 GBP2023-01-31
Advances or credits given to directors
-9,241 GBP2024-01-31
11,052 GBP2023-01-31
15,560 GBP2022-01-31
Advances or credits made to directors during the period
-99,000 GBP2023-02-01 ~ 2024-01-31
-136,991 GBP2022-02-01 ~ 2023-01-31
Advances or credits repaid by directors
78,707 GBP2023-02-01 ~ 2024-01-31
132,483 GBP2022-02-01 ~ 2023-01-31

  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.