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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 2
  • 1
    Frankel, Simon
    Born in March 1979
    Individual (36 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Mr Simon Frankel
    Born in March 1979
    Individual (36 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    LUGANO HOLDINGS LIMITED
    09771760
    141a, Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOUNDFIELD ROAD PROPERTY LTD

Period: 2017-03-08 ~ now
Company number: 10659643
Registered name
MOUNDFIELD ROAD PROPERTY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
526,461 GBP2024-03-31
526,461 GBP2023-03-31
Current Assets
64,945 GBP2024-03-31
54,609 GBP2023-03-31
Creditors
Amounts falling due within one year
-227,290 GBP2024-03-31
-216,161 GBP2023-03-31
Net Current Assets/Liabilities
-162,345 GBP2024-03-31
-161,552 GBP2023-03-31
Total Assets Less Current Liabilities
364,116 GBP2024-03-31
364,909 GBP2023-03-31
Creditors
Amounts falling due after one year
-352,321 GBP2024-03-31
-357,921 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Assets/Liabilities
9,795 GBP2024-03-31
5,988 GBP2023-03-31
Equity
9,795 GBP2024-03-31
5,988 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MOUNDFIELD ROAD PROPERTY LTD
    Info
    Registered number 10659643
    141a Stamford Hill, London N16 5LG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MOUNDFIELD ROAD PROPERTY LTD
    S
    Registered number 10659643
    141a, Stamford Hill, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    69-79 MOUNDFIELD ROAD LIMITED
    11132317
    141a Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOUNDFIELD DEVELOPMENTS LTD
    12909380
    141a Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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