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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 3
  • 1
    Scarfe, Daniel Jonathan
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    2007-01-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Heatly, John Fade Christopher
    Individual (6 offsprings)
    Officer
    2006-10-05 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 3
    Kingsley-wiliams, Mark Andrew
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Kingsley-williams
    Born in June 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MONGOOSE VENTURES LIMITED

Company number: 05957484
Registered names
MONGOOSE VENTURES LIMITED - now
SECURE TM LIMITED - 2007-03-05
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,154 GBP2024-10-31
2,878 GBP2023-10-31
Creditors
Amounts falling due within one year
-19,456 GBP2024-10-31
-19,456 GBP2023-10-31
Net Current Assets/Liabilities
-19,456 GBP2024-10-31
-19,456 GBP2023-10-31
Total Assets Less Current Liabilities
-17,302 GBP2024-10-31
-16,578 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
-17,302 GBP2024-10-31
-16,578 GBP2023-10-31
Equity
-17,302 GBP2024-10-31
-16,578 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MONGOOSE VENTURES LIMITED
    Info
    SECURE TM LIMITED - 2007-03-05
    Registered number 05957484
    13 Crofton Avenue, London W4 3EW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • MONGOOSE VENTURES LIMITED
    S
    Registered number 05957484
    37, Crofton Avenue, London, England, W4 3EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MONGOOSE VENTURES LTD
    S
    Registered number 05957484
    2 Grove Park Studios, Sutton Court Road, London, England, W4 3HR
    Limited Company in Uk, England
    CIF 2
  • MONGOOSE VENTURES LTD
    S
    Registered number 05957484
    3 Grove Park Studios, Sutton Court Road, London, England, W4 3HR
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRADE MARK DIRECT (UK) LIMITED
    14447687 07640487
    13 Crofton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRADE MARK DIRECT (USA) LIMITED
    08043007
    4 Grove Park Studios, Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,493 GBP2017-10-31
    Person with significant control
    2016-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRADE MARK DIRECT LIMITED
    07640487 14447687
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,024 GBP2024-10-31
    Person with significant control
    2016-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.