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
    Marinelli, David
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    6th Floor, 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -45,180 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wakley, Danny Andre
    Tour Operator born in November 1958
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Sanchez, Andres Maximino
    Clerk born in November 1969
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    2003-04-07 ~ 2016-08-23
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Individual (20 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1998-08-19 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
    2002-03-01 ~ 2012-08-24
    PE - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-19 ~ 1999-05-04
    PE - Nominee Director → CIF 0
    1999-05-04 ~ 2002-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTDALE LIMITED

Previous names
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 - 1998-11-10
    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 company status is Dissolved.
    CIF 0
  • MORTDALE LIMITED
    S
    Registered number missing
    6th Floor 32, Ludgate Hill, London, EC4M 7DR
    CIF 1
  • 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 2
  • MORTDALE LIMITED
    S
    Registered number 3618403
    6th Floor, 32 Ludgate Hill, London, EC4M 7DR
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-03 ~ 2012-07-19
    CIF 3 - Secretary → ME
  • 2
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,382,544 EUR2023-12-31
    Officer
    2010-03-10 ~ 2011-10-25
    CIF 4 - Secretary → ME
  • 3
    C/o Croucher Needham, 31 Southampton Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-09-15
    CIF 1 - Secretary → ME
  • 4
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,222 GBP2023-12-31
    Officer
    2007-07-26 ~ 2012-03-07
    CIF 5 - Secretary → ME
  • 5
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -839,947 USD2023-12-31
    Officer
    2010-11-17 ~ 2012-07-19
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.