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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    D'sa, Glen Erasmo
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - secretary → CIF 0
  • 3
    Brittan, Sharon
    Company Director born in February 1967
    Individual (34 offsprings)
    Officer
    2014-03-27 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mason, Nicholas Berkeley
    Musician born in January 1944
    Individual (22 offsprings)
    Officer
    2014-03-27 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Ivanov, Pavlin Ivanov
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2017-06-15
    OF - director → CIF 0
  • 3
    Knapfield, Paul Samuel
    Company Director born in June 1949
    Individual (13 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%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 GBP2024-03-31
1 GBP2023-03-31
Debtors
66,188 GBP2024-03-31
56,241 GBP2023-03-31
Cash at bank and in hand
2,072 GBP2024-03-31
276 GBP2023-03-31
Current Assets
68,260 GBP2024-03-31
56,517 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-97,100 GBP2024-03-31
-89,000 GBP2023-03-31
Net Current Assets/Liabilities
-28,840 GBP2024-03-31
-32,483 GBP2023-03-31
Total Assets Less Current Liabilities
-28,839 GBP2024-03-31
-32,482 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-28,939 GBP2024-03-31
-32,582 GBP2023-03-31
Equity
-28,839 GBP2024-03-31
-32,482 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
65,745 GBP2024-03-31
Current
53,746 GBP2023-03-31
Other Debtors
Amounts falling due within one year
443 GBP2024-03-31
2,495 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
66,188 GBP2024-03-31
56,241 GBP2023-03-31
Other Creditors
Current
97,100 GBP2024-03-31
89,000 GBP2023-03-31

Related profiles found in government register
  • GIFFORD STREET MEWS LTD
    Info
    Registered number 08964037
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2014-03-27 (11 years 2 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
    C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -126,758 GBP2024-03-31
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.