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 5
  • 1
    Oliver, Alexander
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Luke Samuel
    Project Manager Construction born in March 1993
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chirag Rajendraprasad
    Director born in November 1975
    Individual (130 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Wayne Paul
    Construction (Managing Director) born in August 1971
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Solar House 282, Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -786 GBP2023-06-30
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Williams, Peter Richard Michael
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2021-02-16 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Williams, Laura Jane
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    460,994 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITCHAM LANE PROPCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Total Inventories
5,249,288 GBP2023-07-31
3,211,593 GBP2022-07-31
Debtors
42,047 GBP2023-07-31
790 GBP2022-07-31
Cash at bank and in hand
9,917 GBP2023-07-31
100 GBP2022-07-31
Current Assets
5,301,252 GBP2023-07-31
3,212,483 GBP2022-07-31
Creditors
Current
5,301,152 GBP2023-07-31
3,212,383 GBP2022-07-31
Net Current Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-02-16 ~ 2022-07-31
Value of work in progress
5,249,288 GBP2023-07-31
3,211,593 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
42,047 GBP2023-07-31
790 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,777,564 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,184 GBP2023-07-31
4,740 GBP2022-07-31
Amounts owed to group undertakings
Current
5,278,718 GBP2023-07-31
1,003,100 GBP2022-07-31
Accrued Liabilities
Current
1,250 GBP2023-07-31
126,200 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,777,564 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31

  • MITCHAM LANE PROPCO LIMITED
    Info
    Registered number 13203089
    Solar House 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.