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
    Klean, Adrian Alexander
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Adrian Alexander Klean
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Klean, Philippa
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Klean, Philippa
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Secretary → CIF 0
    Miss Philippa Klean
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISBOURNE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
123,000 GBP2024-03-31
123,000 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-73,386 GBP2024-03-31
-71,426 GBP2023-03-31
Net Current Assets/Liabilities
-73,385 GBP2024-03-31
-71,424 GBP2023-03-31
Total Assets Less Current Liabilities
49,615 GBP2024-03-31
51,576 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
49,515 GBP2024-03-31
51,476 GBP2023-03-31
53,348 GBP2022-03-31
Equity
49,615 GBP2024-03-31
51,576 GBP2023-03-31
53,448 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,039 GBP2023-04-01 ~ 2024-03-31
59,128 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
68,039 GBP2023-04-01 ~ 2024-03-31
59,128 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-61,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-70,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
123,000 GBP2024-03-31
123,000 GBP2023-03-31
Other Creditors
Current
73,386 GBP2024-03-31
71,426 GBP2023-03-31

Related profiles found in government register
  • MISBOURNE INVESTMENTS LIMITED
    Info
    Registered number 09984448
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 2016-02-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MISBORNE INVESTMENTS LIMITED
    S
    Registered number 09984448
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England, WD3 1JE
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRICE ESTATES LTD - 2009-03-17
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    141,798 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.