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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 1
  • Denee, Hugo Andre Mackenzie
    Born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
    Denee, Hugo
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Hugo Andre Mackenzie Denee
    Born in September 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MISTRAL RE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-17 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Debtors
202,816 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
39 GBP2024-01-31
Current Assets
202,855 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current
185,260 GBP2024-01-31
5,000 GBP2023-01-31
Net Current Assets/Liabilities
17,595 GBP2024-01-31
-4,900 GBP2023-01-31
Total Assets Less Current Liabilities
22,595 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
105 GBP2024-01-31
100 GBP2023-01-31
Share premium
24,995 GBP2024-01-31
Retained earnings (accumulated losses)
-2,505 GBP2024-01-31
Equity
22,595 GBP2024-01-31
100 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-01-31
Investments in Group Undertakings
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
202,816 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to group undertakings
Current
82,760 GBP2024-01-31
5,000 GBP2023-01-31
Other Creditors
Current
102,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-01-31
Class 3 ordinary share
20 shares2024-01-31
Class 4 ordinary share
5 shares2024-01-31

Related profiles found in government register
  • MISTRAL RE INVESTMENTS LTD
    Info
    Registered number 13851511
    icon of address25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MISTRAL RE INVESTMENTS LTD
    S
    Registered number 13851511
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    CIF 1
  • MISTRAL RE INVESTMENTS LTD
    S
    Registered number 13851511
    icon of address25, 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
    icon of address8, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ONE SOVEREIGN QUAY LLP - 2025-06-12
    icon of address25 St Thomas Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,837 GBP2024-01-31
    Person with significant control
    icon of calendar 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
  • 3
    YARD PLANT LTD - 2025-02-19
    icon of address2 The Grange, Longstock, Stockbridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressMartin & Co, 25 St. Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - 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.