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 7
  • 1
    GAMMA TWO LIMITED - 2014-12-16
    35, Oakley Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,074,788 GBP2024-03-31
    Officer
    2016-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    8, Rue Montesquieu, 75001 Paris, France
    Corporate (2 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Morgan & Morgan Trust Corporation (belize) Ltd, Jasmine Court, 35a Regent Street, Po Box 1777, Belize City, Belize
    Corporate (2 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    41,033 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    New Arch House, 57b Catherine Place, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    Flat C, 33 Eaton Square, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,141,910 GBP2021-12-31
    Officer
    2016-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-03 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    C/o Ms M Caspar, 11 2 Porchester Gardens, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -22,284 GBP2023-12-31
    Officer
    2016-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Maples Corporate Services Limited, Po Box 309, Ugland House, South Church Street, Grand Cayman Ky1-1104, Cayman Islands
    Corporate
    Officer
    2016-05-24 ~ 2016-05-24
    PE - LLP Designated Member → CIF 0
  • 2
    3 Alma Studios, 32-34 Stratford Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -327 GBP2024-03-31
    Officer
    2016-05-24 ~ 2018-09-14
    PE - LLP Designated Member → CIF 0
  • 3
    3 Alma Studios, 32 Stratford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,576 GBP2021-03-31
    Officer
    2016-05-24 ~ 2018-09-14
    PE - LLP Designated Member → CIF 0
  • 4
    Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,301 GBP2024-04-30
    Officer
    2016-05-24 ~ 2018-09-14
    PE - LLP Designated Member → CIF 0
  • 5
    Glebe Farm, Great Rissington, Cheltenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,626 GBP2024-03-31
    Officer
    2016-05-24 ~ 2018-09-14
    PE - LLP Designated Member → CIF 0
  • 6
    OURSPEND LIMITED - 2007-12-06
    OXFORD 230854 LIMITED - 2007-04-24
    3 Alma Studios, 32 Stratford Road, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    793,567 GBP2023-12-31
    Officer
    2016-05-24 ~ 2018-11-12
    PE - LLP Designated Member → CIF 0
  • 7
    SHALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Old Meadow House, Over Worton, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,448 GBP2024-03-31
    Officer
    2016-05-24 ~ 2018-09-14
    PE - LLP Designated Member → CIF 0
  • 8
    Turret House, The Avenue, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,500 GBP2023-06-30
    Officer
    2016-05-24 ~ 2018-09-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MANDRELL ROAD LLP

Brief company account
Total Inventories
18,700,000 GBP2022-03-31
20,000,000 GBP2021-03-31
Debtors
148,867 GBP2022-03-31
113,943 GBP2021-03-31
Cash at bank and in hand
936,532 GBP2022-03-31
690,775 GBP2021-03-31
Current Assets
19,785,399 GBP2022-03-31
20,804,718 GBP2021-03-31
Creditors
-1,105,377 GBP2022-03-31
-212,895 GBP2021-03-31
Net Current Assets/Liabilities
18,680,022 GBP2022-03-31
20,591,823 GBP2021-03-31
Total Assets Less Current Liabilities
18,680,022 GBP2022-03-31
20,591,823 GBP2021-03-31
Net Assets/Liabilities
9,680,022 GBP2022-03-31
9,591,823 GBP2021-03-31
Profit/Loss
63,785 GBP2021-04-01 ~ 2022-03-31
-4,034,879 GBP2020-04-01 ~ 2021-03-31
Finished Goods
18,700,000 GBP2022-03-31
20,000,000 GBP2021-03-31
Prepayments/Accrued Income
Current
37,315 GBP2022-03-31
47,315 GBP2021-03-31
Other Debtors
Current
111,552 GBP2022-03-31
66,628 GBP2021-03-31
Trade Creditors/Trade Payables
Current
5,406 GBP2022-03-31
12,645 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
909,620 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,199 GBP2021-03-31
Other Creditors
Current
120,984 GBP2022-03-31
120,984 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
69,367 GBP2022-03-31
77,067 GBP2021-03-31
Creditors
Current
1,105,377 GBP2022-03-31
212,895 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2022-03-31
11,000,000 GBP2021-03-31
Related profiles found in government register
  • MANDRELL ROAD LLP
    Info
    Registered number OC411976
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Limited Liability Partnership incorporated on 2016-05-24 and dissolved on 2024-08-08 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-23
    CIF 0
  • MANDRELL ROAD LLP
    S
    Registered number Oc411976
    C/o Asserson Law Offices, 38 Wigmore Street, London, United Kingdom, W1U 2RU
    Uk in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office B, West Gainsborough, 1 Poole Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 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.