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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
    Lewis, Jamie Jonathan
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Jamie Jonathan Lewis
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2020-12-31 ~ 2024-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tucker, Sarah Nichole
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Mrs Sarah Nichole Tucker
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2020-12-31 ~ 2024-04-25
    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
  • 3
    THE MORTGAGE MUM HOLDINGS LIMITED
    15562136
    Ground Floor, 1279 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MORTGAGE DAD LIMITED

Period: 2020-12-31 ~ now
Company number: 13107866
Registered name
THE MORTGAGE DAD LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-04-01
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-04-01
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-04-01

  • THE MORTGAGE DAD LIMITED
    Info
    Registered number 13107866
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex SS9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.