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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
    Gould, Benjamin James
    Finance Advisor born in June 1972
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Gould
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gould, John Michael Hawtrey
    Financial Advisor born in May 1943
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr John Michael Hawtrey Gould
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gould, Felicity Jane
    Financial Advisor born in August 1940
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Gould, Felicity Jane
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Felicity Jane Gould
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTGAGE DESIGN LIMITED

Period: 2002-02-07 ~ 2017-03-07
Company number: 04369542
Registered name
MORTGAGE DESIGN LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,545 GBP2016-07-31
3,394 GBP2015-07-31
3,394 GBP2015-07-30
Cash at bank and in hand
165 GBP2016-07-31
30,009 GBP2015-07-30
Current liabilities
-11,344 GBP2016-07-31
-1,111 GBP2015-07-30
Net Current Assets/Liabilities
-11,179 GBP2016-07-31
28,898 GBP2015-07-30
Net assets/liabilities including pension asset/liability
-8,634 GBP2016-07-31
32,292 GBP2015-07-30
Called-up share capital
3 GBP2016-07-31
3 GBP2015-07-30
Retained earnings
-8,637 GBP2016-07-31
32,289 GBP2015-07-30
Capital employed
-8,634 GBP2016-07-31
32,292 GBP2015-07-30
Cost/valuation of tangible fixed assets
7,283 GBP2016-07-31
7,283 GBP2015-07-31
Depreciation of tangible fixed assets
4,738 GBP2016-07-31
3,889 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
849 GBP2015-08-01 ~ 2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-07-31
3 GBP2015-07-30

  • MORTGAGE DESIGN LIMITED
    Info
    Registered number 04369542
    Beaufort House, 113 Parson Street, Bristol BS3 5QH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 and dissolved on 2017-03-07 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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