logo
explain how to read the page

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 4
  • 1
    Mansfield, Frederick
    Director born in January 1981
    Individual (17 offsprings)
    Officer
    2024-02-02 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Frederick Mansfield
    Born in January 1981
    Individual (17 offsprings)
    Person with significant control
    2024-02-02 ~ 2024-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Nicholas Brian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Brian Baker
    Born in July 1987
    Individual (10 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mackenzie, Sharon Jayne
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Miss Sharon Jayne Mackenzie
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Driver, Andrew
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Andrew Driver
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MITANIUM GROUP HOLDINGS LTD

Period: 2024-02-02 ~ now
Company number: 15462633
Registered name
MITANIUM GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-02 ~ 2025-02-28
Property, Plant & Equipment
6,602 GBP2025-02-28
Debtors
9,830 GBP2025-02-28
Current assets - Investments
300 GBP2025-02-28
Cash at bank and in hand
12,576 GBP2025-02-28
Current Assets
22,706 GBP2025-02-28
Creditors
Current
14,932 GBP2025-02-28
Net Current Assets/Liabilities
7,774 GBP2025-02-28
Total Assets Less Current Liabilities
14,376 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
14,276 GBP2025-02-28
Equity
14,376 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,335 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
733 GBP2024-02-02 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
6,602 GBP2025-02-28
Amounts Owed by Group Undertakings
Current
7,764 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
2,066 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
9,830 GBP2025-02-28
Trade Creditors/Trade Payables
Current
317 GBP2025-02-28
Amounts owed to group undertakings
Current
9,765 GBP2025-02-28
Other Taxation & Social Security Payable
Current
3,191 GBP2025-02-28
Other Creditors
Current
1,659 GBP2025-02-28

Related profiles found in government register
  • MITANIUM GROUP HOLDINGS LTD
    Info
    Registered number 15462633
    Unit 13 New Luckhurst Farm, Bethersden Road, Ashford, Kent TN27 8QT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MITANIUM GROUP HOLDINGS LTD
    S
    Registered number 15462633
    Unit 13, New Luckhurst Farm, Bethersden Road, Ashford, Kent, England, TN27 8QT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MITANIUM GROUP SERVICES LTD
    15467441
    Unit 13 New Luckhurst Farm, Bethersden Road, Ashford, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MITANIUM MANUFACTURING LTD
    15467390
    Unit 13 New Luckhurst Farm Bethersden Road, Smarden, Ashford, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MITANIUM RENTAL LTD
    15467412
    Unit 13 New Luckhurst Farm, Bethersden Road, Ashford, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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