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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 1
  • 1
    Denee, Hugo Andre Mackenzie
    Born in September 1985
    Individual (20 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Denee, Hugo
    Individual (20 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Hugo Andre Mackenzie Denee
    Born in September 1985
    Individual (20 offsprings)
    Person with significant control
    2022-01-17 ~ 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
parent relation
Company in focus

MISTRAL RE INVESTMENTS LTD

Period: 2022-01-17 ~ now
Company number: 13851511
Registered name
MISTRAL RE INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
5,100 GBP2025-01-31
5,000 GBP2024-01-31
Debtors
328,248 GBP2025-01-31
202,816 GBP2024-01-31
Cash at bank and in hand
961 GBP2025-01-31
39 GBP2024-01-31
Current Assets
329,209 GBP2025-01-31
202,855 GBP2024-01-31
Creditors
Current
308,236 GBP2025-01-31
185,260 GBP2024-01-31
Net Current Assets/Liabilities
20,973 GBP2025-01-31
17,595 GBP2024-01-31
Total Assets Less Current Liabilities
26,073 GBP2025-01-31
22,595 GBP2024-01-31
Equity
Called up share capital
105 GBP2025-01-31
105 GBP2024-01-31
Share premium
24,995 GBP2025-01-31
24,995 GBP2024-01-31
Retained earnings (accumulated losses)
973 GBP2025-01-31
-2,505 GBP2024-01-31
Equity
26,073 GBP2025-01-31
22,595 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
5,100 GBP2025-01-31
5,000 GBP2024-01-31
Additions to investments
100 GBP2025-01-31
Investments in Group Undertakings
5,100 GBP2025-01-31
5,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
328,248 GBP2025-01-31
Amounts falling due within one year, Current
202,816 GBP2024-01-31
Amounts owed to group undertakings
Current
161,514 GBP2025-01-31
82,760 GBP2024-01-31
Other Taxation & Social Security Payable
Current
34,122 GBP2025-01-31
Other Creditors
Current
112,600 GBP2025-01-31
102,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-01-31
Class 3 ordinary share
20 shares2025-01-31
Class 4 ordinary share
5 shares2025-01-31

Related profiles found in government register
  • MISTRAL RE INVESTMENTS LTD
    Info
    Registered number 13851511
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MISTRAL RE INVESTMENTS LTD
    S
    Registered number 13851511
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    CIF 1
  • MISTRAL RE INVESTMENTS LTD
    S
    Registered number 13851511
    25, St. Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MISTRAL RE INVESTMENTS LTD
    S
    Registered number 13851511
    8, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATRIUM COURT HOLDCO LLP
    - now OC453559
    ONE SOVEREIGN QUAY LLP
    - 2025-06-12 OC453559
    25 St Thomas Street, Winchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LCMW PROPCO LIMITED
    - now 15519443
    TRISGO LIMITED
    - 2025-11-18 15519443
    47 Park Lane, 4th Floor, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-24 ~ 2025-12-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LONGSTOCK CAPITAL LTD
    12916499 16403317
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ now
    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
  • 4
    LONGSTOCK CATERING LTD
    - now 15420029
    YARD PLANT LTD
    - 2025-02-19 15420029
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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