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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 2
  • 1
    Warmington, Simon
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Simon Warmington
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    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
  • 2
    Warmington, Jade
    Born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
    Mrs Jade Warmington
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MISSION HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
782 GBP2024-02-29
782 GBP2023-02-28
Debtors
7,014 GBP2024-02-29
7,416 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-29
5 GBP2023-02-28
Current Assets
7,015 GBP2024-02-29
7,421 GBP2023-02-28
Net Current Assets/Liabilities
-345 GBP2024-02-29
-179 GBP2023-02-28
Total Assets Less Current Liabilities
437 GBP2024-02-29
603 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
337 GBP2024-02-29
503 GBP2023-02-28
Equity
437 GBP2024-02-29
603 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
782 GBP2023-02-28
Investments in Group Undertakings
782 GBP2024-02-29
782 GBP2023-02-28
Other Creditors
Current
7,000 GBP2024-02-29
7,000 GBP2023-02-28
Accrued Liabilities
Current
360 GBP2024-02-29
600 GBP2023-02-28

Related profiles found in government register
  • MISSION HOLDINGS LIMITED
    Info
    Registered number 12481317
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MISSION HOLDINGS LIMITED
    S
    Registered number 12481317
    icon of addressKing Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS
    CIF 1 CIF 2
  • MISSION HOLDINGS LIMITED
    S
    Registered number 12481317
    icon of addressKing 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
Active 6
  • 1
    A J GAS SERVICES LIMITED - 2010-01-05
    icon of address26 Stroudley Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,112 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,993 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -221 GBP2021-12-31
    Officer
    icon of calendar 2020-01-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2020-01-21 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,809 GBP2024-05-30
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    578 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -339 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-25 ~ 2025-02-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.