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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
Active 4
  • 1
    Wigley, George William Gardiner
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
    Wigley, George William Gardiner
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Secretary → CIF 0
    Mr George William Gardiner Wigley
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yoshida, Miyako
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Dara Lynn
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Tse, Donald Kwok Hing
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Uk Company Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1998-02-06
    OF - Director → CIF 0
    Officer
    icon of calendar 1998-02-06 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Thompson, Christopher James
    Publishing born in November 1956
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-01-15
    OF - Director → CIF 0
    Thompson, Christopher James
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Clarke, Gerard Joseph Patrick
    Barrister born in October 1962
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2012-05-01
    OF - Director → CIF 0
    Clarke, Gerard Joseph Patrick
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Haith, Michael
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-15
    OF - Director → CIF 0
  • 5
    Wilson, Andrew James
    Businessman born in January 1983
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Johnson, Paul
    Managing Director born in March 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2016-06-06
    OF - Director → CIF 0
    Johnson, Paul
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Le Patourel, Justin Benedict
    Civil Servant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    Makinson, Lucy India
    Political Advisor born in December 1991
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2021-12-07
    OF - Director → CIF 0
  • 9
    Macbeth, Ginny
    Publicist born in September 1957
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Wilson, Christopher Mark
    Businessman born in June 1985
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTFORT HOUSE LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • MOUNTFORT HOUSE LTD.
    Info
    Registered number 03506348
    icon of address15 2 Mountfort House, 15 Barnsbury Square, London N1 1JL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.