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 2
  • 1
    Pierpoint, Alan
    Individual (20 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Joy, Pathummas
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    Ms Pathummas Joy
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bowerbank, Roger Steven
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Bowerbank, Nigel George
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ 2002-12-19
    OF - Director → CIF 0
    Bowerbank, Nigel George
    Company Director born in January 1951
    Individual (8 offsprings)
    2006-08-07 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARDLE PRODUCTS LIMITED

Previous name
MIDNIGHT LADY LIMITED - 2011-10-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
1,426 GBP2023-08-31
Current Assets
17,339 GBP2023-08-31
21,829 GBP2022-08-31
Creditors
Amounts falling due within one year
-15,512 GBP2023-08-31
-19,101 GBP2022-08-31
Net Current Assets/Liabilities
1,827 GBP2023-08-31
2,728 GBP2022-08-31
Total Assets Less Current Liabilities
3,253 GBP2023-08-31
2,728 GBP2022-08-31
Net Assets/Liabilities
3,253 GBP2023-08-31
2,728 GBP2022-08-31
Equity
3,253 GBP2023-08-31
2,728 GBP2022-08-31

  • MARDLE PRODUCTS LIMITED
    Info
    MIDNIGHT LADY LIMITED - 2011-10-21
    Registered number 03512253
    4 Chase Gardens, Waltham Chase, Southampton SO32 2ES
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.