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
    Greenwood, Anna-marie
    Finance Director born in March 1977
    Individual (16 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Phyllis Mitchell
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mitchell, Daniel Kenneth
    Director born in June 1987
    Individual (33 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mitchell, Daniel Kenneth
    Individual (33 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Mitchell
    Born in June 1987
    Individual (33 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MITCHELL FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-04-23 ~ 2021-04-30
Fixed Assets - Investments
69,200 GBP2022-04-30
28,000 GBP2021-04-30
Debtors
14,500 GBP2022-04-30
12,000 GBP2021-04-30
Cash at bank and in hand
87 GBP2022-04-30
1,501 GBP2021-04-30
Current Assets
14,587 GBP2022-04-30
13,501 GBP2021-04-30
Net Current Assets/Liabilities
14,587 GBP2022-04-30
13,501 GBP2021-04-30
Total Assets Less Current Liabilities
83,787 GBP2022-04-30
41,501 GBP2021-04-30
Equity
Called up share capital
1 GBP2021-04-30
Retained earnings (accumulated losses)
83,787 GBP2022-04-30
41,500 GBP2021-04-30
Equity
83,787 GBP2022-04-30
41,501 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
69,200 GBP2022-04-30
28,000 GBP2021-04-30
Additions to investments
41,200 GBP2022-04-30
Investments in Group Undertakings
69,200 GBP2022-04-30
28,000 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
14,500 GBP2022-04-30
12,000 GBP2021-04-30
Related profiles found in government register
  • MITCHELL FAMILY HOLDINGS LTD
    Info
    Registered number 12569941
    The Old Joinery, Maldon Road, Colchester, Essex CO2 0LT
    Private Limited Company incorporated on 2020-04-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MITCHELL FAMILY HOLDINGS LTD
    S
    Registered number missing
    The Old Joinery, Maldon Road, Birch, Colchester, Essex, United Kingdom, CO2 0LT
    2006
    CIF 1
  • MITCHELL FAMILY HOLDINGS LTD
    S
    Registered number 12569941
    The Old Joinery, Maldon Road, Birch, Colchester, Essex, England, CO2 0LT
    Limited Company in Uk Register Of Companies, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DIGITALREFLOW LTD - 2017-09-11
    The Old Joinery Maldon Road, Birch, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,731 GBP2021-05-31
    Person with significant control
    2020-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 The Old Joinery, Maldon Road, Birch, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    WE ARE FUZE LTD - 2023-04-25
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,676 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    SURFACE PRINTS ESSEX LTD - 2023-04-24
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,061 GBP2023-12-31
    Person with significant control
    2024-05-20 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Unit 3, The Old Joinery Maldon Road, Colchester, Essex, England, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -14,881 GBP2023-12-31
    Person with significant control
    2022-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CALLHUB LTD - 2021-04-27
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,103 GBP2022-10-31
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MITCHELL FAMILY TRADING LTD - 2023-02-20
    LOVE PLEASURE LTD - 2021-08-13
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,441 GBP2024-01-31
    Person with significant control
    2020-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -115,822 GBP2023-12-31
    Person with significant control
    2023-03-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 9
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -37,593 GBP2021-05-31
    Person with significant control
    2020-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,424 GBP2021-07-31
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SURFACE PRINTS ESSEX LTD - 2023-04-24
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,061 GBP2023-12-31
    Person with significant control
    2020-09-10 ~ 2024-05-20
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -115,822 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ 2023-03-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ 2022-05-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.