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 6
  • 1
    Wylie, Carol Jane
    Finance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Timothy Peter
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Keefe, Michael Charles
    Attorney born in February 1957
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Jonathan Mark, Dr
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 6
    PHYSICAL ACOUSTICS LIMITED - 2011-06-06
    DUNEGAN PAC LIMITED - 1990-07-17
    DUNEGAN PAC LIMITED - 1986-04-23
    DUNEGAN U.K. LIMITED - 1986-04-23
    15, Norman Way, Over, Cambridge, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Walsh, Timothy Martin
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Vahaviolos, Sotirios, Dr
    Company President born in April 1946
    Individual
    Officer
    2011-11-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Wilkins, Mark Timothy
    Chartered Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Cole, Phillip Trevor
    Managing Director born in August 1953
    Individual
    Officer
    2011-10-06 ~ 2018-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MISTRAS PROPERTIES LIMITED
    Info
    Registered number 07799365
    Unit 15 Norman Way, Over, Cambridge CB24 5QE
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.