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 4
  • 1
    Mortimer, Charles Robert
    Co-Founder born in April 1981
    Individual (6 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Kerrigan, Karen Joanne
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Stanway, Benjamin John Latimer
    Co-Founder born in April 1981
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1.07, 1-2, Hatfields, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    4,204,748 GBP2017-05-31
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Moore, Cerrith
    Individual
    Officer
    2020-10-15 ~ 2021-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYBOX MORTGAGES LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MONEYBOX MORTGAGES LTD
    Info
    Registered number 12954235
    Suite 1.07, 1-2 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2020-10-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.