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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 3
  • 1
    Mitchell, Daniel Kenneth
    Born in June 1987
    Individual (30 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mitchell, Daniel Kenneth
    Individual (30 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Kenneth Mitchell
    Born in June 1987
    Individual (30 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Greenwood, Anna-marie
    Finance Director born in March 1977
    Individual (18 offsprings)
    Officer
    2024-02-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    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
parent relation
Company in focus

MITCHELL GROUP HOLDINGS LTD

Period: 2025-09-22 ~ now
Company number: 12569941
Registered names
MITCHELL GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-05-01 ~ 2024-04-30
Debtors
352 GBP2024-12-31
352 GBP2023-04-30
Net Current Assets/Liabilities
-37,448 GBP2024-12-31
-8,698 GBP2024-04-30
Total Assets Less Current Liabilities
31,752 GBP2024-12-31
60,502 GBP2024-04-30
Equity
Called up share capital
352 GBP2024-12-31
352 GBP2024-04-30
Retained earnings (accumulated losses)
31,400 GBP2024-12-31
60,150 GBP2024-04-30
Investments in group undertakings and participating interests
69,200 GBP2024-12-31
69,200 GBP2024-04-30
Amounts invested in assets
69,200 GBP2024-12-31
69,200 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
240 GBP2024-12-31
780 GBP2024-04-30

Related profiles found in government register
  • MITCHELL GROUP HOLDINGS LTD
    Info
    MITCHELL FAMILY HOLDINGS LTD - 2025-09-22
    Registered number 12569941
    The Old Joinery, Maldon Road, Colchester, Essex CO2 0LT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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
child relation
Offspring entities and appointments 10
  • 1
    A LA MODE LTD
    16500083
    Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-05 ~ 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
  • 2
    DAN MITCHELL LTD
    - now 08545953
    DIGITALREFLOW LTD - 2017-09-11
    The Old Joinery Maldon Road, Birch, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    FUZE VISUAL LTD
    - now 12771348
    SURFACE PRINTS ESSEX LTD
    - 2023-04-24 12771348
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-10 ~ 2024-05-20
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    KENDAN GROUP LIMITED
    14305629
    Unit 3, The Old Joinery Maldon Road, Colchester, Essex, England, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-08-19 ~ 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
    MITCHELL DALZIEL LTD
    - now 12582087
    CALLHUB LTD
    - 2021-04-27 12582087
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MITCHELL RETAIL LTD
    - now 10290883
    MITCHELL FAMILY TRADING LTD
    - 2023-02-20 10290883
    LOVE PLEASURE LTD
    - 2021-08-13 10290883
    The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    OAKHEART PROPERTY LTD
    12862619
    Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2020-10-02 ~ 2023-03-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    REFLOW MEDIA LTD
    10913387
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    RUGBY BOX LIMITED
    10859627
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    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
  • 10
    ZEST MONEY GROUP LTD
    14110935
    Unit 3, The Old Joinery Maldon Road, Birch, Colchester, Essex, England
    Active Corporate (4 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 5 April 2026 and licensed under the Open Government Licence v3.0.