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 4
  • 1
    Gardiner, Paul James
    Marketing Director born in July 1973
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcewen Smith, Alastair
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ball, Stephen James
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elm House, St. Julians Avenue, St. Peter Port, Guernsey, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Willis, Mark
    Businessman born in February 1966
    Individual
    Officer
    2019-01-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Erasmus, Craig
    Businessman born in September 1981
    Individual
    Officer
    2019-04-10 ~ 2023-11-29
    OF - Director → CIF 0
  • 3
    Granet, Olivier
    Managing Director born in July 1969
    Individual
    Officer
    2018-08-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Baretaud, Philippe
    Head Of Development born in September 1960
    Individual
    Officer
    2018-08-30 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MANTIS GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,660,422 GBP2022-03-31
2,767,370 GBP2021-03-31
Fixed Assets
1,660,422 GBP2022-03-31
2,767,370 GBP2021-03-31
Debtors
Current
157,378 GBP2022-03-31
160,579 GBP2021-03-31
Current Assets
157,378 GBP2022-03-31
160,579 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-191,004 GBP2022-03-31
-191,004 GBP2021-03-31
Net Current Assets/Liabilities
-33,626 GBP2022-03-31
-30,425 GBP2021-03-31
Total Assets Less Current Liabilities
1,626,796 GBP2022-03-31
2,736,945 GBP2021-03-31
Net Assets/Liabilities
1,626,796 GBP2022-03-31
2,736,945 GBP2021-03-31
Equity
Called up share capital
2,750,000 GBP2022-03-31
2,750,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,123,204 GBP2022-03-31
-13,055 GBP2021-03-31
Equity
1,626,796 GBP2022-03-31
2,736,945 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
157,378 GBP2022-03-31
160,579 GBP2021-03-31
Amounts owed to group undertakings
Current
188,603 GBP2022-03-31
188,604 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,401 GBP2022-03-31
2,400 GBP2021-03-31
Creditors
Current
191,004 GBP2022-03-31
191,004 GBP2021-03-31

Related profiles found in government register
  • MANTIS GLOBAL HOLDINGS LIMITED
    Info
    Registered number 11190322
    C/o Jml Business Services Ltd, 25 Church Street, Godalming GU7 1EL
    Private Limited Company incorporated on 2018-02-06 and dissolved on 2025-02-04 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • MANTIS GLOBAL HOLDINGS LIMITED
    S
    Registered number 11190322
    Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • MANTIS GLOBAL HOLDINGS LIMITED
    S
    Registered number 11190322
    The Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SARTRAVEL LIMITED - 2000-03-08
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    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
Ceased 3
  • 1
    MANTIS ENTERTAINMENT LIMITED - 2024-11-14
    MANTIS GAMBIA LIMITED - 2016-02-26
    SOUTHERN AFRICA TRAVEL LIMITED - 2013-10-18
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,982 GBP2022-03-31
    Person with significant control
    2018-05-31 ~ 2024-09-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MANTIS EXTREME LTD. - 2024-11-14
    MANTIS EXTREME LTD. LTD - 2018-01-11
    ZQ COLLECTION LTD. - 2018-01-09
    MANTIS EXTREME LTD. - 2016-04-27
    ECO AFRICA EXPERIENCE LTD. - 2013-09-24
    EXPERIENCE AFRICA LIMITED - 2003-10-07
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,287 GBP2024-03-31
    Person with significant control
    2018-05-31 ~ 2024-01-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Person with significant control
    2018-05-31 ~ 2024-09-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.