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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
Active 3
  • 1
    Bossom, George Edward Martin
    Born in February 1992
    Individual (44 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Duncan Charles Eades
    Born in April 1979
    Individual (30 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    1600-10250, 101 Street Nw, Edmonton, Alberta, Canada
    Corporate (74 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hannington, Robert
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Wingfield, Rupert Bolingbroke Rhys
    Head Of Europe, Real Estate born in June 1972
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Feryn, Antoine Raymond Serge
    Investment Manager born in September 1989
    Individual
    Officer
    2024-07-25 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Sacks, Gary Hilton
    Company Director born in March 1965
    Individual (70 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    11, Rue Aldringen, Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2024-07-25 ~ 2024-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -630,501 GBP2024-11-30
    Person with significant control
    2021-01-29 ~ 2024-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-07-25 ~ 2024-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MITRE YARD PROPERTIES (2020) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property
76,541,214 GBP2023-06-30
39,469,407 GBP2022-06-30
Fixed Assets
76,541,214 GBP2023-06-30
39,469,407 GBP2022-06-30
Debtors
3,878,063 GBP2023-06-30
3,639,131 GBP2022-06-30
Cash at bank and in hand
1,671 GBP2023-06-30
11,956 GBP2022-06-30
Current Assets
3,879,734 GBP2023-06-30
3,651,087 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-13,820,262 GBP2023-06-30
Net Current Assets/Liabilities
-9,940,528 GBP2023-06-30
-3,624,998 GBP2022-06-30
Total Assets Less Current Liabilities
66,600,686 GBP2023-06-30
35,844,409 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-67,407,345 GBP2023-06-30
-36,414,142 GBP2022-06-30
Net Assets/Liabilities
-806,659 GBP2023-06-30
-569,733 GBP2022-06-30
Equity
Called up share capital
12 GBP2023-06-30
12 GBP2022-06-30
Retained earnings (accumulated losses)
-806,671 GBP2023-06-30
-569,745 GBP2022-06-30
Equity
-806,659 GBP2023-06-30
-569,733 GBP2022-06-30
Debtors
Non-current
289,897 GBP2023-06-30
12,281 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
3,315,979 GBP2023-06-30
3,314,592 GBP2022-06-30
Other Debtors
Current
52,187 GBP2023-06-30
92,258 GBP2022-06-30
Prepayments/Accrued Income
Current
220,000 GBP2023-06-30
220,000 GBP2022-06-30
Debtors
Current
3,878,063 GBP2023-06-30
3,639,131 GBP2022-06-30
Other Remaining Borrowings
Current
7,000,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
85,140 GBP2023-06-30
1,362,440 GBP2022-06-30
Other Creditors
Current
5,716,622 GBP2023-06-30
5,153,479 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,018,500 GBP2023-06-30
760,166 GBP2022-06-30
Creditors
Current
13,820,262 GBP2023-06-30
7,276,085 GBP2022-06-30
Other Remaining Borrowings
Non-current
64,907,345 GBP2023-06-30
26,914,142 GBP2022-06-30
Other Creditors
Non-current
2,500,000 GBP2023-06-30
9,500,000 GBP2022-06-30
Creditors
Non-current
67,407,345 GBP2023-06-30
36,414,142 GBP2022-06-30
Related profiles found in government register
  • MITRE YARD PROPERTIES (2020) LIMITED
    Info
    Registered number 12075959
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MITRE YARD PROPERTIES (2020) LIMITED
    S
    Registered number 12075959
    124, Finchley Road, London, England, NW3 5JS
    Private Limited Company in Register Of Companies In England & Wales, England
    CIF 1
  • MITRE YARD PROPERTIES (2020) LIMITED
    S
    Registered number 12075959
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,673,496 GBP2024-06-30
    Person with significant control
    2019-12-18 ~ 2021-01-29
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.