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
    David Marshall
    Born in October 1967
    Individual (49 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hole, Paul Robert
    Director born in October 1965
    Individual (36 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    2021-01-05 ~ 2024-09-28
    OF - Director → CIF 0
    Sandy, Colin
    Individual (74 offsprings)
    Officer
    2021-01-05 ~ 2024-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE SYNDICATE HOLDINGS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Amounts falling due within one year
-51,513 GBP2024-01-31
-50,013 GBP2023-01-31
Net Current Assets/Liabilities
-51,413 GBP2024-01-31
-49,913 GBP2023-01-31
Total Assets Less Current Liabilities
-1,413 GBP2024-01-31
87 GBP2023-01-31
Net Assets/Liabilities
-1,413 GBP2024-01-31
87 GBP2023-01-31
Equity
-1,413 GBP2024-01-31
87 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • MORTGAGE SYNDICATE HOLDINGS LIMITED
    Info
    Registered number 13112593
    Olivers Barn, Maldon Road, Witham, Essex CM8 3HY
    Private Limited Company incorporated on 2021-01-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MORTGAGE SYNDICATE HOLDINGS LIMITED
    S
    Registered number 13112593
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom, CM8 3HY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-06-30
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.