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 6
  • 1
    Catterall, Iain Desmond
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jac
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Gregory
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
    Mackay, Gregory
    Individual (1 offspring)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Mackay
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Denham, James Henry Seymour
    Ceo born in March 1964
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Loubser, Jonathan Scott
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Garnett, Anthony Carnochan
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Carnochan Garnett
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Finlay, Rodger
    Director born in July 1958
    Individual
    Officer
    2001-04-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Hancock, William Hew John
    Individual
    Officer
    1996-10-07 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 3
    Johnson Hill, Nigel
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Smith, David William
    Company Director born in September 1944
    Individual
    Officer
    2001-04-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MUNDANE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
6,975 GBP2023-03-31
1,774 GBP2022-03-31
Debtors
167,181 GBP2023-03-31
162,415 GBP2022-03-31
Cash at bank and in hand
2,410,174 GBP2023-03-31
2,713,581 GBP2022-03-31
Current Assets
2,577,355 GBP2023-03-31
2,875,996 GBP2022-03-31
Creditors
Current
123,524 GBP2023-03-31
224,845 GBP2022-03-31
Net Current Assets/Liabilities
2,453,831 GBP2023-03-31
2,651,151 GBP2022-03-31
Total Assets Less Current Liabilities
2,460,806 GBP2023-03-31
2,652,925 GBP2022-03-31
Net Assets/Liabilities
2,459,481 GBP2023-03-31
2,652,588 GBP2022-03-31
Equity
Called up share capital
60,002 GBP2023-03-31
60,002 GBP2022-03-31
Retained earnings (accumulated losses)
2,399,479 GBP2023-03-31
2,592,586 GBP2022-03-31
Equity
2,459,481 GBP2023-03-31
2,652,588 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,094 GBP2023-03-31
48,978 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
65,991 GBP2023-03-31
61,875 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-3,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,119 GBP2023-03-31
47,204 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,016 GBP2023-03-31
60,101 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,231 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,231 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
6,975 GBP2023-03-31
1,774 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,965 GBP2023-03-31
121,965 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
45,216 GBP2023-03-31
40,450 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
167,181 GBP2023-03-31
162,415 GBP2022-03-31
Other Taxation & Social Security Payable
Current
95,635 GBP2023-03-31
197,172 GBP2022-03-31
Other Creditors
Current
27,889 GBP2023-03-31
27,673 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,288 GBP2023-03-31
95,288 GBP2022-03-31
Between one and five year
55,585 GBP2023-03-31
150,873 GBP2022-03-31
All periods
150,873 GBP2023-03-31
246,161 GBP2022-03-31
  • MUNDANE ASSET MANAGEMENT LIMITED
    Info
    Registered number 03259769
    51 St. Martin's Lane 3rd Floor, 51 St. Martin's Lane, London WC2N 4EA
    Private Limited Company incorporated on 1996-10-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.