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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
    Tang, Pong Ching Flora
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2025-07-09
    OF - Director → CIF 0
    Ms Pong Ching Flora Tang
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    John, Timothy Graham
    Sales Executive born in January 1979
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Mccloy, Patrick Joseph
    Individual (55 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Milne, Danielle Ann
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Milne, Danielle Ann
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
    Ms Danielle Ann Milne
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2024-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Hillier, Paula Jane
    Marketing born in October 1978
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2024-06-14
    OF - Director → CIF 0
    Hillier, Paula Jane
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2024-06-14
    OF - Secretary → CIF 0
    Miss Paula Jane Hillier
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Williams, Linda
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-11-01
    OF - Director → CIF 0
    Williams, Linda
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Mccloy, Graham Robert
    Solicitor born in December 1969
    Individual (35 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Au, Chi Ming Gordon
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, John James
    Hotel Manager born in June 1984
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-02-15
    OF - Director → CIF 0
    Robinson, John James
    Hotel Manager
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 10
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2004-12-14 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2004-12-14 ~ 2004-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTRAD LIMITED

Period: 2004-12-14 ~ now
Company number: 05313012
Registered name
MENTRAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • MENTRAD LIMITED
    Info
    Registered number 05313012
    81 Wades Road, Filton Bristol BS34 7EB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.