logo
explain how to read the page

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 23
  • 1
    Cheshire, Michael Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Michael Patrick
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Scawn, William Michael
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Toby Howard
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Stuart Charles
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Molton, Emma
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Aldridge, Russell Martin
    Accountant born in September 1957
    Individual (18 offsprings)
    Officer
    2015-11-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Wood, Thomas Patrick
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Marshall, Jenny Miriam
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Ford, James Curtis
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Copithorne, Benjamin Rudwick
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Wickett, Isabel Rosamund
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Becque, Louise Anne
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Read, Timothy
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Sutton, Matthew Lloyd
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Gill, Simon Patrick
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Phillimore, Gregory Charles
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Lloyd, Matthew Peter
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Grindley, Catherine Henrietta
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd, Josephine
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 21
    Cooper, Mark
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 22
    Litchfield, Andrew John
    Chairman born in November 1955
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    MISTRAL HOLDINGS TRUST LIMITED
    14423462
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MISTRAL HOLDINGS LIMITED

Period: 2015-11-05 ~ now
Company number: 09857706
Registered name
MISTRAL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current assets - Investments
400,000 GBP2024-05-31
Fixed Assets - Investments
5,527,500 GBP2025-05-31
5,527,500 GBP2024-05-31
Cash at bank and in hand
105 GBP2025-05-31
84 GBP2024-05-31
Net Current Assets/Liabilities
85 GBP2025-05-31
-286 GBP2024-05-31
Net Assets/Liabilities
5,527,585 GBP2025-05-31
5,527,214 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,214,928 GBP2024-06-01 ~ 2025-05-31
1,214,284 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,214,928 GBP2024-06-01 ~ 2025-05-31
1,214,284 GBP2023-06-01 ~ 2024-05-31
Equity
Called up share capital
18,021 GBP2025-05-31
Share premium
166,174 GBP2025-05-31
Capital redemption reserve
238 GBP2025-05-31
Retained earnings (accumulated losses)
4,359,666 GBP2025-05-31
Equity
5,527,585 GBP2025-05-31
Investments in Subsidiaries
5,527,500 GBP2025-05-31
5,527,500 GBP2024-05-31
Cost valuation
5,527,500 GBP2024-05-31
Cash and Cash Equivalents
105 GBP2025-05-31
84 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

Related profiles found in government register
  • MISTRAL HOLDINGS LIMITED
    Info
    Registered number 09857706
    Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MISTRAL HOLDINGS LIMITED
    S
    Registered number missing
    Suite 903 , Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMARGUE GROUP LIMITED
    03954008
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.