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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 15
  • 1
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Alastair Robin
    Born in April 1968
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Allen, Jonathan Edward
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Jonathan Edward Allen
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2021-08-11 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allen, Prudence Felicity
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2022-03-31
    OF - Director → CIF 0
    Allen, Prudence Felicity
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    Allen, Robin Anthony
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-08-11
    OF - Director → CIF 0
    Allen, Robin Anthony
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-10-18
    OF - Secretary → CIF 0
    Mr Robin Anthony Allen
    Born in June 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allen, Carolyn Margaret
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-11
    OF - Director → CIF 0
    Allen, Carolyn Margaret
    Individual (1 offspring)
    Officer
    (before 1993-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Allen, Ashleigh Carol
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-12-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Usborne, Olivia Frances
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Allen, Natalie Fay
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-12-02 ~ 2024-08-30
    OF - Director → CIF 0
    Allen, Natalie Fay
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 12
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Julian Anthony
    Born in November 1969
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2012-03-31
    OF - Director → CIF 0
    2020-11-01 ~ 2024-08-30
    OF - Director → CIF 0
    Allen, Julian Anthony
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 2001-08-01
    OF - Secretary → CIF 0
    Mr Julian Anthony Allen
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2021-08-11 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 15
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORTGAGE INCENTIVE FUNDS LIMITED

Period: 1966-03-30 ~ now
Company number: 00875483
Registered name
MORTGAGE INCENTIVE FUNDS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,631,143 GBP2023-12-31
2,522,471 GBP2022-12-31
Current Assets
2,800,569 GBP2023-12-31
1,663,261 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-173,241 GBP2023-12-31
Net Current Assets/Liabilities
2,629,615 GBP2023-12-31
1,462,373 GBP2022-12-31
Total Assets Less Current Liabilities
4,260,758 GBP2023-12-31
3,984,844 GBP2022-12-31
Net Assets/Liabilities
4,240,920 GBP2023-12-31
3,961,535 GBP2022-12-31
Equity
4,240,920 GBP2023-12-31
3,961,535 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • MORTGAGE INCENTIVE FUNDS LIMITED
    Info
    Registered number 00875483
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1966-03-30 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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