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 3
  • 1
    Mclaren, Mark Peter
    Company Secretary born in September 1978
    Individual (10 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Mclaren, Mark Peter
    Company Secretary
    Individual (10 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclaren, John
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Mr John Mclaren
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mohan, Nicholas James
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-17 ~ 2004-11-22
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-17 ~ 2004-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERSONAL MORTGAGECARE LIMITED

Previous name
BONDCREST LIMITED - 2004-12-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • PERSONAL MORTGAGECARE LIMITED
    Info
    BONDCREST LIMITED - 2004-12-14
    Registered number 05289242
    The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon TQ9 6LR
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.