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
    Champion, Paul John
    Senior Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Paul John Champion
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Buck, Tim George Dennis
    Recruitment Manager born in April 1977
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Timothy George Dennis Buck
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-01-15 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Kenny, Joanna Susan
    Office Manager born in April 1962
    Individual
    Officer
    2009-01-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Werner, Deirdre Anne
    Consultant born in August 1956
    Individual
    Officer
    2009-01-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    2020 Secretarial Ltd
    Individual
    Officer
    2009-01-21 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 5
    Werner, Eric Jay
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-09-26
    OF - Director → CIF 0
parent relation
Company in focus

MANSION HOUSE ASSOCIATES LIMITED

Previous name
OPENGRAND LIMITED - 2009-01-23
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
319 GBP2024-01-31
234 GBP2023-01-31
Debtors
31,859 GBP2024-01-31
29,535 GBP2023-01-31
Creditors
Current
32,347 GBP2024-01-31
28,769 GBP2023-01-31
Net Current Assets/Liabilities
-488 GBP2024-01-31
766 GBP2023-01-31
Total Assets Less Current Liabilities
-169 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Non-current
39,847 GBP2024-01-31
39,810 GBP2023-01-31
Net Assets/Liabilities
-40,016 GBP2024-01-31
-38,810 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-41,016 GBP2024-01-31
-39,810 GBP2023-01-31
Equity
-40,016 GBP2024-01-31
-38,810 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
714 GBP2024-01-31
557 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395 GBP2024-01-31
323 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
319 GBP2024-01-31
234 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
31,859 GBP2024-01-31
29,535 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
23,919 GBP2024-01-31
24,521 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,047 GBP2024-01-31
1,248 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,881 GBP2024-01-31
Other Creditors
Current
1,500 GBP2024-01-31
3,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
39,847 GBP2024-01-31
39,810 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31

  • MANSION HOUSE ASSOCIATES LIMITED
    Info
    OPENGRAND LIMITED - 2009-01-23
    Registered number 06792446
    100 Borough High Street Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.