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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
Active 1
  • Howard, Dominic James
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Director → CIF 0
    Mr Dominic James Howard
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Addis, Anthony Graham
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Howard, Emma
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-23 ~ 2004-08-24
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-23 ~ 2004-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARDANE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
648 GBP2023-12-31
864 GBP2022-12-31
Debtors
143,791 GBP2023-12-31
157,219 GBP2022-12-31
Cash at bank and in hand
1,140,693 GBP2023-12-31
1,162,059 GBP2022-12-31
Current Assets
1,284,484 GBP2023-12-31
1,319,278 GBP2022-12-31
Net Current Assets/Liabilities
1,103,091 GBP2023-12-31
1,154,104 GBP2022-12-31
Total Assets Less Current Liabilities
1,103,739 GBP2023-12-31
1,154,968 GBP2022-12-31
Net Assets/Liabilities
1,103,577 GBP2023-12-31
1,154,804 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,103,576 GBP2023-12-31
1,154,803 GBP2022-12-31
Equity
1,103,577 GBP2023-12-31
1,154,804 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,094 GBP2023-12-31
7,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
648 GBP2023-12-31
864 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
109,648 GBP2023-12-31
74,265 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
5,692 GBP2022-12-31
Prepayments/Accrued Income
Current
34,143 GBP2023-12-31
77,262 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
143,791 GBP2023-12-31
157,219 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,320 GBP2023-12-31
466 GBP2022-12-31
Corporation Tax Payable
Current
61,197 GBP2023-12-31
93,080 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,106 GBP2023-12-31
25,147 GBP2022-12-31
Other Creditors
Current
39,000 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,770 GBP2023-12-31
46,481 GBP2022-12-31
Creditors
Current
181,393 GBP2023-12-31
165,174 GBP2022-12-31

Related profiles found in government register
  • MARDANE LIMITED
    Info
    Registered number 05188736
    icon of address2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MARDANE LIMITED
    S
    Registered number 05188736
    icon of address27-29, Cursitor Street, London, United Kingdom, EC4A 1LT
    COMPANIES HOUSE UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27-29 Cursitor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.