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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 5
  • 1
    Joy, Pathummas
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    Ms Pathummas Joy
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bowerbank, Nigel George
    Director born in January 1951
    Individual (14 offsprings)
    Officer
    1998-02-17 ~ 2002-12-19
    OF - Director → CIF 0
    Bowerbank, Nigel George
    Company Director born in January 1951
    Individual (14 offsprings)
    2006-08-07 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Bowerbank, Roger Steven
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARDLE PRODUCTS LIMITED

Period: 2011-10-21 ~ now
Company number: 03512253
Registered names
MARDLE PRODUCTS LIMITED - now 05314860
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
1,141 GBP2024-08-31
1,426 GBP2023-08-31
Current Assets
17,949 GBP2024-08-31
17,339 GBP2023-08-31
Creditors
Amounts falling due within one year
-15,845 GBP2024-08-31
-15,512 GBP2023-08-31
Net Current Assets/Liabilities
2,622 GBP2024-08-31
1,827 GBP2023-08-31
Total Assets Less Current Liabilities
3,763 GBP2024-08-31
3,253 GBP2023-08-31
Net Assets/Liabilities
3,763 GBP2024-08-31
3,253 GBP2023-08-31
Equity
3,763 GBP2024-08-31
3,253 GBP2023-08-31

  • 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 (28 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.