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 1
  • Henry, Dennis
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
    Mr Dennis Henry
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Webber, Marion Joan
    Director born in December 1942
    Individual
    Officer
    2014-03-17 ~ 2022-06-29
    OF - director → CIF 0
  • 2
    Edward, Alex
    Director born in June 1963
    Individual
    Officer
    2011-10-10 ~ 2012-09-28
    OF - director → CIF 0
  • 3
    Edward, Clive Alan
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-10-10
    OF - director → CIF 0
  • 4
    Melvin, Michael Bernard
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ 2010-04-15
    OF - director → CIF 0
  • 5
    Webber, Gordon Douglas Charles
    Director born in August 1945
    Individual
    Officer
    2012-09-28 ~ 2013-10-06
    OF - director → CIF 0
  • 6
    Hawkins, Natalie
    Finance Director born in September 1975
    Individual
    Officer
    2013-06-19 ~ 2018-10-18
    OF - director → CIF 0
    Miss Natalie Hawkins
    Born in September 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
parent relation
Company in focus

MARDON FINANCE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-1,181 GBP2023-06-30
-1,181 GBP2022-06-30
Equity
Called up share capital
1,200 GBP2023-06-30
1,200 GBP2022-06-30
Retained earnings (accumulated losses)
-2,381 GBP2023-06-30
-2,381 GBP2022-06-30
Equity
-1,181 GBP2023-06-30
-1,181 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2023-06-30
1,200 shares2022-06-30
Other Remaining Borrowings
Current
1,181 GBP2023-06-30
1,181 GBP2022-06-30

  • MARDON FINANCE LIMITED
    Info
    Registered number 06811549
    Donmar House Lime Way, Pathfields Business Park, South Molton, Devon EX36 3LH
    Private Limited Company incorporated on 2009-02-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.