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 12
  • 1
    Hislop, Mark Edward John
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Simon Mark
    Company Director born in August 1978
    Individual (20 offsprings)
    Officer
    2017-03-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Smyth, Paul Joseph Willmott
    Born in April 1984
    Individual (26 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Valettas, Leonardo
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Lumsden, Christian Erik Stuart
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Gent, Charlie Thomas Allan
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Sainsbury, Mark
    Born in February 1969
    Individual (25 offsprings)
    Officer
    2020-03-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Etkin-silver, Tessa Faith
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Merritt, Andrew Jonathan
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2016-06-14 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Dye, James David
    Director born in May 1990
    Individual (32 offsprings)
    Officer
    2024-07-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 11
    SOMETHING & SON LTD
    08706002 OC353486
    Somerset House, Strand, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    SOMETHING & SON COMMUNITIES LTD
    10651152
    Peckham Foodhall, 74a Rye Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISSION KITCHEN HQ LTD

Period: 2016-06-14 ~ now
Company number: 10230329 09837349
Registered name
MISSION KITCHEN HQ LTD - now 09837349
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
464,728 GBP2024-12-31
645,618 GBP2023-12-31
Creditors
Amounts falling due within one year
-731,847 GBP2024-12-31
-298,971 GBP2023-12-31
Net Current Assets/Liabilities
-264,418 GBP2024-12-31
353,543 GBP2023-12-31
Total Assets Less Current Liabilities
-264,418 GBP2024-12-31
353,543 GBP2023-12-31
Creditors
Amounts falling due after one year
-350,355 GBP2024-12-31
-525,000 GBP2023-12-31
Net Assets/Liabilities
-614,773 GBP2024-12-31
-171,457 GBP2023-12-31
Equity
-614,773 GBP2024-12-31
-171,457 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MISSION KITCHEN HQ LTD
    Info
    Registered number 10230329
    Mission Kitchen, First Floor The Food Exchange, New Covent Garden Market, London SW8 5EL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • MISSION KITCHEN HQ LTD
    S
    Registered number 10230329
    First Floor, Food Exchange, New Covent Garden Market, London, England, SW8 5EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROP FOUNDERS LTD
    17229464
    First Floor, Food Exchange, New Covent Garden Market, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.