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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 4
  • 1
    Spooner, Graham Michael
    Born in August 1953
    Individual (13 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Spooner, Graham Michael
    Consultant born in August 1953
    Individual (13 offsprings)
    2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
    Spooner, Graham Michael
    Consultant
    Individual (13 offsprings)
    Officer
    2005-05-13 ~ 2025-04-16
    OF - Secretary → CIF 0
    Mr Graham Michael Spooner
    Born in August 1953
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spooner, Virginia Mary
    Examiner born in May 1949
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-11 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-11 ~ 2005-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MENTOR UK LIMITED

Period: 2005-09-28 ~ now
Company number: 05420822
Registered names
MENTOR UK LIMITED - now
FLATFAN LIMITED - 2005-09-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • MENTOR UK LIMITED
    Info
    FLATFAN LIMITED - 2005-09-28
    Registered number 05420822
    4 Barrow Court Barrow Court Lane, Barrow Gurney, Bristol BS48 3RP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MENTOR UK LIMITED
    S
    Registered number missing
    Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire, RG5 4TB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    2 TRAVEL GROUP PLC
    - now 03823139
    2 TRAVEL COACHES LIMITED - 2003-01-13
    FILBUK 583 LIMITED - 2000-04-12
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-27 ~ 2004-11-24
    CIF 1 - Director → ME
  • 2
    BPL123 LIMITED - now
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2005-04-30
    CIF 5 - Director → ME
  • 3
    CENTRE DESIGN LIMITED
    - now 02064325
    THE MASON KERR PARTNERSHIP LIMITED - 1999-03-11
    BATHSTREAM LIMITED - 1987-08-13
    Tynecastle House, Low Prudhoe, Northumberland.
    Dissolved Corporate (10 parents)
    Officer
    2003-02-11 ~ 2004-11-01
    CIF 4 - Director → ME
  • 4
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2002-12-19 ~ 2004-04-02
    CIF 6 - Director → ME
  • 5
    GLOBAL3DIGITAL LTD - now
    GLOBAL INVESTOR RELATIONS LIMITED
    - 2008-02-01 03779992
    INVESTOR-RELATIONS.CO.UK LIMITED - 2001-09-13
    INVESTOR-RELATIONS.CO.UK LIMITED - 1999-09-28
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-03 ~ 2004-04-13
    CIF 7 - Director → ME
  • 6
    JAMES FISHER PROPERTIES TWO LIMITED - now
    STRAINSTALL GROUP LIMITED
    - 2023-04-03 04038899
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    CIF 2 - Director → ME
  • 7
    KIDS SAFETYNET LIMITED
    - now 03951784
    KIDS SAFETYNET.COM LIMITED - 2001-08-29
    HAMSARD 2136 LIMITED - 2000-04-06
    77 School Lane, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-02-20 ~ 2005-02-25
    CIF 3 - Director → ME

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