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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
Active 3
  • 1
    Mr Nick Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    D'sa, Glen Erasmo
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Brittan, Sharon
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mason, Nicholas Berkeley
    Musician born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Knapfield, Paul Samuel
    Company Director born in June 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Paul Samuel Knapfield
    Born in June 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ivanov, Pavlin Ivanov
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-06-15
    OF - Director → CIF 0
parent relation
Company in focus

GIFFORD STREET MEWS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
72,187 GBP2025-03-31
66,188 GBP2024-03-31
Cash at bank and in hand
776 GBP2025-03-31
2,072 GBP2024-03-31
Current Assets
72,963 GBP2025-03-31
68,260 GBP2024-03-31
Net Current Assets/Liabilities
-26,057 GBP2025-03-31
-28,840 GBP2024-03-31
Total Assets Less Current Liabilities
-26,056 GBP2025-03-31
-28,839 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-26,156 GBP2025-03-31
-28,939 GBP2024-03-31
-32,582 GBP2023-03-31
Equity
-26,056 GBP2025-03-31
-28,839 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,783 GBP2024-04-01 ~ 2025-03-31
3,643 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,783 GBP2024-04-01 ~ 2025-03-31
3,643 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
71,745 GBP2025-03-31
Current
65,745 GBP2024-03-31
Other Debtors
Amounts falling due within one year
442 GBP2025-03-31
443 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
72,187 GBP2025-03-31
66,188 GBP2024-03-31
Other Creditors
Current
99,020 GBP2025-03-31
97,100 GBP2024-03-31

Related profiles found in government register
  • GIFFORD STREET MEWS LTD
    Info
    Registered number 08964037
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • GIFFORD STREET MEWS LTD
    S
    Registered number 08964037
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -177,689 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.