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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 17
  • 1
    Heenan, Glenn
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2009-11-25
    OF - Director → CIF 0
    Heenan, Glenn
    Company Director
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Disson, Joanna Sarah
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Bilgrami, Syed Zahid Hussain
    Company Director born in March 1971
    Individual (22 offsprings)
    Officer
    2004-05-26 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Horner, Monica Ann
    Property Landlord born in October 1966
    Individual (7 offsprings)
    Officer
    2018-04-13 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Soliman, Giovanni
    Veterinary Surgeon born in July 1988
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2024-07-13
    OF - Director → CIF 0
  • 6
    Skinitis, Nikolaos
    Shipbrocker born in July 1955
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Chapper, Philip Barry
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Tejal
    Born in January 2000
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Patel, Tejal
    Education Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Housley, Andrew
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 10
    Skinitis, Alexia Vasilia
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Rakusen, Martin
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Rakusen, Martin
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Doval, Vivek
    Investment Manager born in January 1978
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Valler, Alan John
    Chairman born in January 1967
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Vania, Minochehr
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 15
    Mavrelos, Dimitrios, Dr
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2021-01-14
    OF - Director → CIF 0
    Mavrelos, Dimitrios
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANDEVILLE COURT PROPERTY COMPANY LIMITED

Period: 2004-05-26 ~ now
Company number: 05138621
Registered name
MANDEVILLE COURT PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
225,614 GBP2025-03-31
229,121 GBP2024-03-31
Debtors
43,128 GBP2025-03-31
43,127 GBP2024-03-31
Cash at bank and in hand
29,583 GBP2025-03-31
29,583 GBP2024-03-31
Current Assets
72,711 GBP2025-03-31
72,710 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,659 GBP2025-03-31
-14,659 GBP2024-03-31
Net Current Assets/Liabilities
58,052 GBP2025-03-31
58,051 GBP2024-03-31
Total Assets Less Current Liabilities
283,666 GBP2025-03-31
287,172 GBP2024-03-31
Creditors
Amounts falling due after one year
-195,504 GBP2025-03-31
-195,504 GBP2024-03-31
Net Assets/Liabilities
88,162 GBP2025-03-31
91,668 GBP2024-03-31
Equity
Called up share capital
24 GBP2025-03-31
23 GBP2024-03-31
Share premium
130,146 GBP2025-03-31
130,146 GBP2024-03-31
Retained earnings (accumulated losses)
-42,008 GBP2025-03-31
-38,501 GBP2024-03-31
Equity
88,162 GBP2025-03-31
91,668 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
292,247 GBP2025-03-31
292,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,633 GBP2025-03-31
63,126 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
225,614 GBP2025-03-31
229,121 GBP2024-03-31
Other Debtors
43,128 GBP2025-03-31
43,127 GBP2024-03-31
Other Creditors
Amounts falling due within one year
14,659 GBP2025-03-31
14,659 GBP2024-03-31
Amounts falling due after one year
195,504 GBP2025-03-31
195,504 GBP2024-03-31

  • MANDEVILLE COURT PROPERTY COMPANY LIMITED
    Info
    Registered number 05138621
    Mapledurham, Kewferry Drive, Northwood HA6 2NU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.