Company
Moundfield Developments LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2020
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Moundfield Road Property LTD
25-50% shares, 25-50% voting · notified 2020-09-28 - Bergo International Limited
25-50% shares, 25-50% voting · notified 2020-09-28
Group
- Moundfield Developments LTD
is controlled by Moundfield Road Property LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-28 · source: Companies House PSC register - Moundfield Road Property LTD
is controlled by Simon Frankel
Evidence
active significant influence · notified 2017-05-26 · source: Companies House PSC register
Ultimately controlled by Simon Frankel.
22 other companies in this group
- Coniston Road Property LTD
- BPS Investments LTD
- Lugano Holdings Limited
- 69-79 Moundfield Road Limited
- Lynmouth Property LTD
- Eardley Road Property LTD
- 08965851
- Wigan House LTD
- Manor Grove Leasehold Limited
- 1826 Properties LTD
- Fordel Investments 1 LTD
- Woodland Road Property LTD
- Manor Grove SE15 Limited
- JSF Holdings LTD
- Wellsway South LTD
- JSF Properties Limited
- Fordel Investments LTD
- Widewell Associates LTD
- Widewell Estates Limited
- Bintons Property Services LTD
- Power SUB JSF2 LTD
- Moundfield Road Property LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9
- Total assets
- £9
- Cash
- £9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Frankel Director · appointed 2020
- Samuel Berkovitz Director · appointed 2020
- Leone Rabinowitz Director · appointed 2021
Directors past 6 years
- Simon Frankel Director · appointed 2020
- Samuel Berkovitz Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Frankel Director · appointed 2020
- Samuel Berkovitz Director · appointed 2020
- Leone Rabinowitz Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12909380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data