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
    Mr Feroze Mohammad Dahoo
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Djoma, Leyya
    Director born in January 1979
    Individual (15 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Leyya Djoma
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wickens, Martin John
    Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Mr. Feroze Mohammad Dahoo
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
  • 3
    Hanover Directors Limited
    Individual
    Officer
    2008-09-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 4
    Hcs Secretarial Limited
    Individual
    Officer
    2008-09-02 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 5
    Hurworth, Aderyn
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2008-12-29
    OF - Director → CIF 0
  • 6
    Leyya Djoma
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    2019-09-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Abbotts, John Drewe
    Administrator born in October 1951
    Individual (103 offsprings)
    Officer
    2013-09-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Laurent, Yvette
    Manager born in April 1977
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
    Laurent, Yvette
    Director born in April 1977
    Individual (4 offsprings)
    2013-07-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 9
    Squires, Louise
    Book-Keeper born in October 1970
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Marchevskv, Ilya
    Ceo born in August 1972
    Individual
    Officer
    2008-12-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    CAPITAL SECURITIES LIMITED
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -29,515 GBP2023-11-30
    Officer
    2008-12-29 ~ 2013-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MISTRAL CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
21,138,406 GBP2023-12-31
1,676,554 GBP2022-12-31
Cash at bank and in hand
9,396,134 GBP2023-12-31
16,316,849 GBP2022-12-31
Current Assets
30,534,540 GBP2023-12-31
17,993,403 GBP2022-12-31
Net Current Assets/Liabilities
1,594,522 GBP2023-12-31
1,217,306 GBP2022-12-31
Total Assets Less Current Liabilities
1,594,522 GBP2023-12-31
1,217,306 GBP2022-12-31
Net Assets/Liabilities
1,594,522 GBP2023-12-31
1,217,306 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,593,522 GBP2023-12-31
1,216,306 GBP2022-12-31
Equity
1,594,522 GBP2023-12-31
1,217,306 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
15,844,991 GBP2023-12-31
1,676,554 GBP2022-12-31
Other Debtors
5,293,415 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,002,404 GBP2023-12-31
11,853,619 GBP2022-12-31
Taxation/Social Security Payable
Current
116,009 GBP2023-12-31
82,481 GBP2022-12-31
Other Creditors
Current
1,821,605 GBP2023-12-31
4,839,997 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 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 (16 years 10 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
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.