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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 5
  • 1
    Topping, Nikki Claire
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 2
    Morris, Noelle Lorna
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mrs Noelle Lorna Morris
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morris, Karl William
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Karl William Morris
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2006-05-02 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2006-05-02 ~ 2006-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MISTYBURN LTD

Period: 2006-05-02 ~ now
Company number: 05801626
Registered name
MISTYBURN LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
151,900 GBP2025-05-31
151,900 GBP2024-05-31
Cash at bank and in hand
4,898 GBP2025-05-31
1,849 GBP2024-05-31
Net Current Assets/Liabilities
-139,796 GBP2025-05-31
-142,504 GBP2024-05-31
Net Assets/Liabilities
12,104 GBP2025-05-31
9,396 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
12,004 GBP2025-05-31
9,296 GBP2024-05-31
Equity
12,104 GBP2025-05-31
9,396 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,900 GBP2025-05-31
151,900 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
151,900 GBP2025-05-31
151,900 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
635 GBP2025-05-31
415 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,080 GBP2025-05-31
959 GBP2024-05-31

  • MISTYBURN LTD
    Info
    Registered number 05801626
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.