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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
    Watts, Simon
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Simon Watts
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Francis, Chloe May
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Watts, Simon
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 2
    Burgess, Samantha Ann
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Watts, Christine Mary
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    icon of addressAvonbank Studios, 36 Bridge Street, Christchurch, Dorset, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-04-01 ~ 2017-09-14
    PE - Director → CIF 0
    2013-04-01 ~ 2013-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE BANC LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2,254,332 GBP2024-08-31
1,754,332 GBP2023-08-31
Current Assets
117,187 GBP2024-08-31
1,214,152 GBP2023-08-31
Creditors
Amounts falling due within one year
-39,591 GBP2024-08-31
-37,357 GBP2023-08-31
Net Current Assets/Liabilities
77,596 GBP2024-08-31
1,176,795 GBP2023-08-31
Total Assets Less Current Liabilities
2,331,928 GBP2024-08-31
2,931,127 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,579,247 GBP2024-08-31
-3,374,698 GBP2023-08-31
Net Assets/Liabilities
-247,319 GBP2024-08-31
-443,571 GBP2023-08-31
Equity
-247,319 GBP2024-08-31
-443,571 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MORTGAGE BANC LIMITED
    Info
    Registered number 06343906
    icon of address4 The Lydgate, Milford On Sea, Lymington SO41 0LY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • MORTGAGE BANC LTD
    S
    Registered number 06343906
    icon of address4, The Lydgate, Milford On Sea, Lymington, England, SO41 0LY
    CIF 1 CIF 2
  • MORTGAGE BANC LTD
    S
    Registered number 06343906
    icon of addressAvonbank Studios, 36 Bridge Street, Christchurch, Dorset, England, BH23 1EB
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAvonbank Studios, 36 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-02-28
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    CIF 6 - Director → ME
  • 2
    GRAHAM WEBB (BROMLEY) LIMITED - 2011-11-22
    icon of addressUnit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,587 GBP2019-12-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 3
    icon of addressUnit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,549 GBP2019-12-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 8 - Director → ME
  • 4
    icon of addressRedbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,323 GBP2024-11-30
    Officer
    icon of calendar 2013-11-06 ~ now
    CIF 2 - Director → ME
Ceased 6
  • 1
    icon of addressUnit 1 The A J M Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    80,129 GBP2024-05-31
    Officer
    icon of calendar 2015-02-12 ~ 2016-02-29
    CIF 4 - Director → ME
  • 2
    WOODBURY HOLDINGS (UK) LIMITED - 2014-02-18
    ZODIAK RESOURCES LIMITED - 2006-01-16
    icon of addressRedbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    439,500 GBP2019-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-01
    CIF 10 - Director → ME
  • 3
    GRAHAM'S WEB (HAIR) LIMITED - 1979-12-31
    icon of addressRedbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,704 GBP2019-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-06-18
    CIF 9 - Director → ME
  • 4
    icon of addressRedbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,064 GBP2024-11-30
    Officer
    icon of calendar 2015-02-01 ~ 2021-01-01
    CIF 3 - Director → ME
  • 5
    icon of addressAvonbank Studios, 36 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2014-05-01
    CIF 5 - Director → ME
  • 6
    icon of addressRedbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,501,310 GBP2024-07-30
    Officer
    icon of calendar 2014-01-30 ~ 2021-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.