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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 11
  • 1
    Wickens, Martin John
    Manager born in April 1958
    Individual (13 offsprings)
    Officer
    2009-06-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Djoma, Leyya
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Leyya Djoma
    Born in January 1979
    Individual (23 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-09-01 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abbotts, John Drewe
    Administrator born in October 1951
    Individual (217 offsprings)
    Officer
    2013-09-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Laurent, Yvette
    Manager born in April 1977
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
    Laurent, Yvette
    Director born in April 1977
    Individual (9 offsprings)
    2013-07-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 5
    Hcs Secretarial Limited
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 6
    Squires, Louise
    Book-Keeper born in October 1970
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mr Feroze Mohammad Dahoo
    Born in January 1967
    Individual (29 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr. Feroze Mohammad Dahoo
    Born in January 1967
    Individual (29 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
  • 8
    Hurworth, Aderyn
    Director born in April 1974
    Individual (3237 offsprings)
    Officer
    2008-09-23 ~ 2008-12-29
    OF - Director → CIF 0
  • 9
    Hanover Directors Limited
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 10
    Marchevskv, Ilya
    Ceo born in August 1972
    Individual (1 offspring)
    Officer
    2008-12-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    CAPITAL SECRETARIES LIMITED
    CAPITAL SECURITIES HOMES LIMITED - now
    CAPITAL SECURITIES LIMITED - 2025-05-30 03874177
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (9 parents, 69 offsprings)
    Equity (Company account)
    -43,782 GBP2024-11-30
    Officer
    2008-12-29 ~ 2013-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MISTRAL CAPITAL MANAGEMENT LIMITED

Company number: 06686834
Registered name
MISTRAL CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
346,801 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
346,801 GBP2024-12-31
0 GBP2023-12-31
Debtors
26,057,923 GBP2024-12-31
21,138,406 GBP2023-12-31
Cash at bank and in hand
6,394,648 GBP2024-12-31
9,396,134 GBP2023-12-31
Current Assets
32,452,571 GBP2024-12-31
30,534,540 GBP2023-12-31
Net Current Assets/Liabilities
1,542,049 GBP2024-12-31
1,594,522 GBP2023-12-31
Total Assets Less Current Liabilities
1,888,850 GBP2024-12-31
1,594,522 GBP2023-12-31
Net Assets/Liabilities
1,888,850 GBP2024-12-31
1,594,522 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,887,850 GBP2024-12-31
1,593,522 GBP2023-12-31
Equity
1,888,850 GBP2024-12-31
1,594,522 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
26,001,587 GBP2024-12-31
15,844,991 GBP2023-12-31
Other Debtors
56,336 GBP2024-12-31
5,293,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,838,695 GBP2024-12-31
27,002,404 GBP2023-12-31
Taxation/Social Security Payable
Current
101,443 GBP2024-12-31
116,009 GBP2023-12-31
Other Creditors
Current
1,970,384 GBP2024-12-31
1,821,605 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
10,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

  • MISTRAL CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 06686834
    9 Whitmore Manor Close, Coventry CV6 2PH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-02 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.