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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Marinelli, David
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (71 offsprings)
    Officer
    2003-04-07 ~ 2016-08-23
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Individual (71 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Sanchez, Andres Maximino
    Clerk born in November 1969
    Individual (40 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Wakley, Danny Andre
    Tour Operator born in November 1958
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1998-08-19 ~ 1999-05-04
    OF - Nominee Director → CIF 0
    1999-05-04 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    PORTMAN CORPORATE SERVICES LTD
    05182778
    6th Floor, 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1998-08-19 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
    2002-03-01 ~ 2012-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTDALE LIMITED

Period: 1998-12-04 ~ 2017-10-03
Company number: 03618403
Registered names
MORTDALE LIMITED - Dissolved
PICTOLOGIC LIMITED - 1998-12-04
MORTDALE LIMITED - 1998-11-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-08-31
2 GBP2015-08-31
Net assets/liabilities including pension asset/liability
2 GBP2016-08-31
2 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31
Shareholder's fund
2 GBP2016-08-31
2 GBP2015-08-31
Related profiles found in government register
  • MORTDALE LIMITED
    Info
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-12-04
    Registered number 03618403
    6th Floor, 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2017-10-03 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MORTDALE LIMITED
    S
    Registered number missing
    1 Knightrider Court, London, EC4V 5JU
    CIF 1
  • MORTDALE LIMITED
    S
    Registered number missing
    6th Floor 32, Ludgate Hill, London, EC4M 7DR
    CIF 2
  • MORTDALE LIMITED
    S
    Registered number 3618403
    32, 6th Floor, Ludgate Hill, London, United Kingdom, EC4M 7DR
    THE REGISTRAR OF COMPANIES FOR ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DOVERLANE LIMITED
    01942287
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-03 ~ 2012-07-19
    CIF 4 - Secretary → ME
  • 2
    G & AG INVESTMENTS LIMITED
    - now 02906852
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (13 parents)
    Officer
    2010-03-10 ~ 2011-10-25
    CIF 5 - Secretary → ME
  • 3
    SEVINGTOM LIMITED
    06038084
    C/o Croucher Needham, 31 Southampton Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2008-09-15
    CIF 2 - Secretary → ME
  • 4
    SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
    04182759
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2012-03-07
    CIF 6 - Secretary → ME
  • 5
    TALPOLE CHARTERING LTD
    - now 04981874
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2010-11-17 ~ 2012-07-19
    CIF 3 - Secretary → ME
  • 6
    TUDOR TRADING LIMITED
    04202744
    70 Chalfont Road, London
    Active Corporate (11 parents)
    Officer
    2001-04-20 ~ 2002-04-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.