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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 4
  • 1
    Hcs Secretarial Limited
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Hanover Directors Limited
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Hurworth, Aderyn
    Director born in April 1974
    Individual (5294 offsprings)
    Officer
    2008-09-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Parker, Daryl
    Born in November 1947
    Individual (25 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Mr Daryl Parker
    Born in November 1947
    Individual (25 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MISTRAL CONSORTIUM LIMITED

Period: 2008-09-02 ~ now
Company number: 06686856
Registered name
MISTRAL CONSORTIUM LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,767 GBP2024-09-30
4,767 GBP2023-09-30
Fixed Assets
113,056 GBP2024-09-30
113,056 GBP2023-09-30
Current Assets
35,695 GBP2024-09-30
35,695 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,246 GBP2024-09-30
-1,246 GBP2023-09-30
Net Current Assets/Liabilities
34,449 GBP2024-09-30
34,449 GBP2023-09-30
Total Assets Less Current Liabilities
152,272 GBP2024-09-30
152,272 GBP2023-09-30
Creditors
Amounts falling due after one year
-135,000 GBP2024-09-30
-135,000 GBP2023-09-30
Net Assets/Liabilities
12,505 GBP2024-09-30
12,505 GBP2023-09-30
Equity
12,505 GBP2024-09-30
12,505 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MISTRAL CONSORTIUM LIMITED
    Info
    Registered number 06686856
    31 Old London Road, Kingston Upon Thames, Surrey KT2 6ND
    PRIVATE LIMITED COMPANY incorporated on 2008-09-02 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.