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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 6
  • 1
    James, Stephen John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    James, Stephen John
    Financial Advisor born in March 1967
    Individual (4 offsprings)
    2001-04-26 ~ 2002-10-22
    OF - Director → CIF 0
    James, Stephen John
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John James
    Born in March 1967
    Individual (4 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
  • 2
    James, Rachel Ann
    Administrator born in October 1968
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-08-12
    OF - Director → CIF 0
    James, Rachel Ann
    Administrator
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 3
    Weir, Linda
    Administrator born in July 1961
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Weir, Brendon Derych
    Financial Advisor born in December 1957
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2002-10-22
    OF - Director → CIF 0
    Weir, Brendon Derych
    Financial Advisor
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 5
    TOTAL COMPANY FORMATIONS LIMITED
    02916466
    16-18 Woodford Road, London
    Active Corporate (4 parents, 539 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 6
    TOTAL COMPANY SECRETARIES LIMITED
    02916781
    16-18 Woodford Road, London
    Active Corporate (3 parents, 563 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MORTGAGE STORE (SURREY) LIMITED

Period: 2001-04-26 ~ now
Company number: 04206584
Registered name
THE MORTGAGE STORE (SURREY) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,530,734 GBP2025-04-30
1,413,009 GBP2024-04-30
Debtors
35,096 GBP2025-04-30
Cash at bank and in hand
24,426 GBP2025-04-30
8,133 GBP2024-04-30
Current Assets
59,522 GBP2025-04-30
8,133 GBP2024-04-30
Creditors
Current
58,727 GBP2025-04-30
34,992 GBP2024-04-30
Net Current Assets/Liabilities
795 GBP2025-04-30
-26,859 GBP2024-04-30
Total Assets Less Current Liabilities
1,531,529 GBP2025-04-30
1,386,150 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
1,531,519 GBP2025-04-30
1,386,140 GBP2024-04-30
Equity
1,531,529 GBP2025-04-30
1,386,150 GBP2024-04-30

Related profiles found in government register
  • THE MORTGAGE STORE (SURREY) LIMITED
    Info
    Registered number 04206584
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • THE MORTGAGE STORE (SURREY) LIMITED
    S
    Registered number 04206584
    10, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    CIF 1
  • THE MORTGAGE STORE (SURREY) LIMITED
    S
    Registered number 04206584
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES WEIR FINANCIAL SERVICES LLP
    OC360193
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MAPLE PROPERTY INVESTMENTS LLP
    OC397335
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-01-02 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.