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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 11
  • 1
    Wiehe, Marc Daniel Louis
    Estate Agent born in August 1970
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Lampert, Dorothy Anne
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Sandy, Sharon Marie
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Hinton, Gemma Louise
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Mr Nicholas Anthony Vent
    Born in January 1996
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Stanzione, Massimo, Mr.
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Mr. Massimo Stanzione
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-06-10 ~ 2021-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mr Christopher Michael Vent
    Born in January 1996
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mr Alexander George Vent
    Born in May 1992
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 11
    RT SECRETARIAL SERVICES LIMITED
    04433218
    21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGES ON DEMAND LIMITED

Period: 2003-02-10 ~ now
Company number: 04661183
Registered name
MORTGAGES ON DEMAND LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
Current
14,890 GBP2025-03-31
17,455 GBP2024-03-31
Cash at bank and in hand
1,987 GBP2025-03-31
1,494 GBP2024-03-31
Current Assets
16,877 GBP2025-03-31
18,949 GBP2024-03-31
Total Assets Less Current Liabilities
540 GBP2025-03-31
2,130 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-283 GBP2025-03-31
-1,775 GBP2024-03-31
Net Assets/Liabilities
257 GBP2025-03-31
355 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
467 GBP2025-03-31
467 GBP2024-03-31
Office equipment
2,489 GBP2025-03-31
2,489 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,956 GBP2025-03-31
2,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
467 GBP2025-03-31
467 GBP2024-03-31
Office equipment
2,489 GBP2025-03-31
2,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,956 GBP2025-03-31
2,956 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,890 GBP2025-03-31
Amounts falling due within one year, Current
17,455 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,890 GBP2025-03-31
Amounts falling due within one year, Current
17,455 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,492 GBP2025-03-31
Other Creditors
14,845 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
283 GBP2025-03-31
1,775 GBP2024-03-31
Bank Borrowings
Non-current
283 GBP2025-03-31
1,775 GBP2024-03-31
Current
1,492 GBP2025-03-31

Related profiles found in government register
  • MORTGAGES ON DEMAND LIMITED
    Info
    Registered number 04661183
    21 Navigation Business Village, Navigation Way, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • MORTGAGES ON DEMAND LIMITED
    S
    Registered number missing
    97, Lordship Lane, London, England, SE22 8HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2026-03-12
    CIF 1 - LLP Member → ME

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