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
    Miss Emma Louise Oswin
    Born in October 1973
    Individual (19 offsprings)
    Person with significant control
    2024-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Stephenson, Clive
    Retired born in July 1953
    Individual (1 offspring)
    Officer
    2024-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Wann, Matthew Ramsay
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Mathew Ramsey Wann
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    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
  • 2
    Stephenson, Clive
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Clive Stephenson
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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

HARTON MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Intangible Assets
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Fixed Assets
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Cash at bank and in hand
12,502 GBP2023-09-30
20 GBP2022-09-30
Current Assets
12,502 GBP2023-09-30
20 GBP2022-09-30
Creditors
-4,702 GBP2023-09-30
-1,480 GBP2022-09-30
Net Current Assets/Liabilities
7,800 GBP2023-09-30
-1,460 GBP2022-09-30
Total Assets Less Current Liabilities
25,800 GBP2023-09-30
16,540 GBP2022-09-30
Net Assets/Liabilities
10,429 GBP2023-09-30
-4,307 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
10,329 GBP2023-09-30
-4,407 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Intangible Assets
Net goodwill
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
520 GBP2022-09-30
Corporation Tax Payable
Current
3,741 GBP2023-09-30
Other Creditors
Current
960 GBP2023-09-30
960 GBP2022-09-30
Creditors
Current
4,702 GBP2023-09-30
1,480 GBP2022-09-30
Amounts owed to directors
Non-current
15,371 GBP2023-09-30
20,847 GBP2022-09-30

  • HARTON MORTGAGE SERVICES LIMITED
    Info
    Registered number 08221836
    171 Sunderland Road, South Shields, Tyne & Wear NE34 6AD
    Private Limited Company incorporated on 2012-09-20 and dissolved on 2025-02-18 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    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.