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"https://find-and-update.company-information.service.gov.uk/company/02844173/filing-history/MTA2Njg2MTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844173/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844173/filing-history/MTMzMDk0OTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844173/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844173/filing-history/Mzk4MjQ0NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1995-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844173/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844173/filing-history/NTU1NDg5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02844173/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844173/filing-history/MjAyNTA1MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02844173/filing-history" }, "confirmation_statement": { "next_due": "2026-09-30", "last_made_up": "2025-09-16" }, "officers": [], "psc": [ { "name": "Mr John Harry Mansfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2375953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2017-02-13", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mrs Tarnya Mansfield", "kind": "individual-person-with-significant-control", "person_url": "/person/4946081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2019-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elena Mansfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1411712", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-02-13", "ceased_on": "2023-08-09", "nationality": "Russian", "country_of_residence": "England", "source": "snapshot" }, { "name": "T.W.G. Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02590183", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-08-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Harry Mansfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2375953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }