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 4
  • 1
    Johnston, Paul Mcphie
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, William Alexander
    Chartered Accountant born in November 1969
    Individual (65 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Elliott, Richard James Alfred
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ 2023-10-03
    OF - Director → CIF 0
parent relation
Company in focus

MAVEN MANSFIELD LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,886,000 GBP2023-03-31
3,886,000 GBP2022-03-31
Fixed Assets
3,886,000 GBP2023-03-31
3,886,000 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
-99 GBP2023-03-31
-99 GBP2022-03-31
Total Assets Less Current Liabilities
3,885,901 GBP2023-03-31
3,885,901 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-08-04 ~ 2022-03-31
Other Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Other Creditors
Amounts falling due within one year
100 GBP2023-03-31
100 GBP2022-03-31
Amounts falling due after one year
3,885,900 GBP2023-03-31
3,885,900 GBP2022-03-31

Related profiles found in government register
  • MAVEN MANSFIELD LTD
    Info
    Registered number SC705797
    Kintyre House, 205 West George Street, Glasgow G2 2LW
    Private Limited Company incorporated on 2021-08-04 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MAVEN MANSFIELD LTD
    S
    Registered number Sc705797
    Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.