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
    Henderson, Nicholas Donald Richard
    Estate Agent born in September 1965
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
    Mr Nicholas Donald Richard Henderson
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carlton, Tony
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sleep, Peter James
    Director born in January 1955
    Individual
    Officer
    2014-06-04 ~ 2024-03-27
    OF - director → CIF 0
  • 2
    Bryant, Daniel James
    Director born in October 1975
    Individual
    Officer
    2021-07-01 ~ 2024-05-14
    OF - director → CIF 0
  • 3
    Croton, Adam Richard Julian
    Director born in July 1964
    Individual
    Officer
    2014-06-04 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Croton, Piers Maitland Adrian
    Director born in November 1958
    Individual
    Officer
    2014-06-04 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

MANSBRIDGE BALMENT (GROUP) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
67,503 GBP2023-12-31
67,503 GBP2022-12-31
Creditors
Current
-103 GBP2023-12-31
-103 GBP2022-12-31
Net Assets/Liabilities
67,400 GBP2023-12-31
67,400 GBP2022-12-31
Equity
Called up share capital
49,600 GBP2023-12-31
49,600 GBP2022-12-31
Share premium
17,800 GBP2023-12-31
17,800 GBP2022-12-31
Equity
67,400 GBP2023-12-31
67,400 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
67,503 GBP2023-12-31
67,503 GBP2022-12-31
Investments in Subsidiaries
67,503 GBP2023-12-31
67,503 GBP2022-12-31
Other Creditors
Current
103 GBP2023-12-31
103 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,600 GBP2023-01-01 ~ 2023-12-31
1,600 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
24,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MANSBRIDGE BALMENT (GROUP) LIMITED
    Info
    Registered number 09071321
    4 Market Road, Tavistock, Devon PL19 0BW
    Private Limited Company incorporated on 2014-06-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • MANSBRIDGE BALMENT (GROUP) LIMITED
    S
    Registered number 09071321
    Bedford Court, 14 Plymouth Road, Tavistock, Devon, United Kingdom, PL19 8AY
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Market Road, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    4 Market Road, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4 Market Road, Tavistock, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,351 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MANSBRIDGE & BALMENT (OKEHAMPTON) LTD - 2018-03-27
    4 Market Road, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -114,191 GBP2023-12-31
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    MANSBRIDGE & BALMENT LIMITED - 2014-10-20
    4 Market Road, Tavistock, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -170,331 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.