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
    Kaye, Jakob Agust
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Patrick Doran
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Douglas Nominees Limited
    Individual
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Taylor, Janice Elizabeth
    Individual
    Officer
    2009-09-01 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 3
    Doran, Liam
    Co Director born in March 1987
    Individual (10 offsprings)
    Officer
    2008-11-10 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Cenarska, Monika
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Kaye, Stephen Alan
    Co. Director born in March 1948
    Individual (31 offsprings)
    Officer
    2008-03-04 ~ 2009-09-01
    OF - Director → CIF 0
    Kaye, Stephen Alan
    Company Director born in March 1948
    Individual (31 offsprings)
    2010-04-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    M W Douglas & Company Limited
    Individual
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSION PARK PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Investment Property
3,144,372 GBP2023-12-31
3,144,372 GBP2022-12-31
Fixed Assets
3,144,382 GBP2023-12-31
3,144,382 GBP2022-12-31
Debtors
9,893,836 GBP2023-12-31
10,613,611 GBP2022-12-31
Cash at bank and in hand
427,985 GBP2023-12-31
962 GBP2022-12-31
Current Assets
10,321,821 GBP2023-12-31
10,614,573 GBP2022-12-31
Net Current Assets/Liabilities
-1,991 GBP2023-12-31
8,177,206 GBP2022-12-31
Total Assets Less Current Liabilities
3,142,391 GBP2023-12-31
11,321,588 GBP2022-12-31
Net Assets/Liabilities
3,142,391 GBP2023-12-31
3,142,081 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,142,389 GBP2023-12-31
3,142,079 GBP2022-12-31
Equity
3,142,391 GBP2023-12-31
3,142,081 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2022-12-31
Investments in Group Undertakings
10 GBP2023-12-31
10 GBP2022-12-31
Investment Property - Fair Value Model
3,144,372 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,893,836 GBP2023-12-31
7,679,798 GBP2022-12-31
Non-current, Amounts falling due after one year
2,933,813 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Other Creditors
Current
10,323,812 GBP2023-12-31
2,427,367 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2022-12-31
Other Creditors
Non-current
8,155,340 GBP2022-12-31
Related profiles found in government register
  • MANSION PARK PROPERTIES LTD
    Info
    Registered number 06522134
    67 Westow Street, Upper Norwood, London SE19 3RW
    Private Limited Company incorporated on 2008-03-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • MANSION PARK PROPERTIES LTD
    S
    Registered number 06522134
    12 High Street, Torrington, Devon, England, EX38 8HN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MANSION PARK PROPERTIES LTD
    S
    Registered number 06522134
    67, Westow Street, London, England, SE19 3RW
    Limited Company in Cardiff, Wales, Wales
    CIF 2
  • MANSION PARK PROPERTIES LTD
    S
    Registered number 06522134
    67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    DENBOW DUST SUPPRESSION LTD - 2012-05-01
    WKD DUST SUPPRESSION LTD - 2012-03-14
    C/o 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,548,431 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LIDDEN HILL RACE CIRCUIT LTD - 2007-12-12
    67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -745,689 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    67 Westow Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59,919 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.