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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 2
  • 1
    Tyson, Anthony
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Tyson
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tyson, Lynne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2006-04-13 ~ 2007-07-27
    PE - Secretary → CIF 0
  • 2
    icon of address2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Active Corporate (1 parent, 36 offsprings)
    Total liabilities (Company account)
    54,945 GBP2024-05-31
    Officer
    2006-04-13 ~ 2007-07-27
    PE - Director → CIF 0
parent relation
Company in focus

100% MARKETING LIMITED

Previous name
MORTGAGEBOX.BIZ LIMITED - 2006-08-08
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • 100% MARKETING LIMITED
    Info
    MORTGAGEBOX.BIZ LIMITED - 2006-08-08
    Registered number 05781609
    icon of address21 Clyde Street, Chopwell, Newcastle, Tyne & Wear NE17 7DH
    Private Limited Company incorporated on 2006-04-13 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.