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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 9
  • 1
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2010-05-06 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2010-05-06 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Mr The Executors Of The Late Mr Charles Mitchell
    Born in October 1932
    Individual (8 offsprings)
    Person with significant control
    2018-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2010-05-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 9
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2010-05-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MITCHELL CHARLES DEVELOPMENTS LIMITED

Period: 2010-05-06 ~ 2025-09-25
Company number: 07245683
Registered name
MITCHELL CHARLES DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MITCHELL CHARLES DEVELOPMENTS LIMITED
    Info
    Registered number 07245683
    Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-06 and dissolved on 2025-09-25 (15 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • MITCHELL CHARLES DEVELOPMENTS LIMITED
    S
    Registered number 7245683
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • MITCHELL CHARLES DEVELOPMENTS LIMITED
    S
    Registered number 07245683
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2024-05-22
    CIF 2 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2024-05-22
    CIF 4 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2024-05-22
    CIF 3 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2024-05-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.