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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
    Warmington, Simon
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Simon Warmington
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Warmington, Jade
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mrs Jade Warmington
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISSION HOLDINGS LIMITED

Period: 2020-02-25 ~ now
Company number: 12481317
Registered name
MISSION HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
782 GBP2025-02-28
782 GBP2024-02-29
Debtors
6,699 GBP2025-02-28
7,014 GBP2024-02-29
Cash at bank and in hand
3 GBP2025-02-28
1 GBP2024-02-29
Current Assets
6,702 GBP2025-02-28
7,015 GBP2024-02-29
Net Current Assets/Liabilities
-648 GBP2025-02-28
-345 GBP2024-02-29
Total Assets Less Current Liabilities
134 GBP2025-02-28
437 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
34 GBP2025-02-28
337 GBP2024-02-29
Equity
134 GBP2025-02-28
437 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
782 GBP2024-02-29
Investments in Group Undertakings
782 GBP2025-02-28
782 GBP2024-02-29
Other Creditors
Current
7,000 GBP2025-02-28
7,000 GBP2024-02-29
Accrued Liabilities
Current
350 GBP2025-02-28
360 GBP2024-02-29

Related profiles found in government register
  • MISSION HOLDINGS LIMITED
    Info
    Registered number 12481317
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MISSION HOLDINGS LIMITED
    S
    Registered number 12481317
    King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS
    CIF 1 CIF 2
  • MISSION HOLDINGS LIMITED
    S
    Registered number 12481317
    King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England, TN27 0JS
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    KONNEX LIMITED
    - now 06829185
    A J GAS SERVICES LIMITED - 2010-01-05
    26 Stroudley Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MISSION APPLIANCES LIMITED
    12167870 10842134
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-01 ~ 2025-12-16
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    MISSION GLAZING LTD
    12416443
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-01-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    Officer
    2020-01-21 ~ now
    CIF 1 - Secretary → ME
  • 4
    MISSION LIVING LIMITED
    11907327
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    MISSION PROPERTY INVESTMENT LTD
    11940683
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-25 ~ 2025-02-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MISSION REPAIR LIMITED
    11848729
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    TAKE TWO PHOTOGRAPHY LTD
    13799463
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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