logo
explain how to read the page

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 5
  • 1
    Harris, William David
    Born in August 1999
    Individual (11 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Ian Micheal Leslie
    Born in November 1988
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    JYY GLOBAL LTD - now 12578731
    JYY CONSULTING LIMITED
    - 2023-11-23 12578731
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-04-05
    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
  • 4
    YARDLEY HOLDINGS LTD
    12490230
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-03-11 ~ now
    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
    2023-05-05 ~ 2024-04-05
    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
  • 5
    WHARRIS LTD.
    - now 13253062
    WHARRIS HOLDINGS LTD - 2021-12-10
    THENOO LTD - 2021-04-01
    721 Chigwell Road, Woodford Green, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    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 HILL CAPITAL LIMITED

Period: 2024-10-17 ~ now
Company number: 14848761
Registered names
MARDON HILL CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-05 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12023-05-05 ~ 2024-05-31
Debtors
410,092 GBP2024-05-31
Cash at bank and in hand
300 GBP2024-05-31
Current Assets
410,392 GBP2024-05-31
Creditors
Current
-6,909 GBP2024-05-31
Net Current Assets/Liabilities
403,483 GBP2024-05-31
Total Assets Less Current Liabilities
403,483 GBP2024-05-31
Creditors
Non-current
-405,000 GBP2024-05-31
Net Assets/Liabilities
-1,517 GBP2024-05-31
Equity
Called up share capital
300 GBP2024-05-31
Retained earnings (accumulated losses)
-1,817 GBP2024-05-31
Equity
-1,517 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
5,092 GBP2024-05-31
Non-current, Amounts falling due after one year
405,000 GBP2024-05-31
Other Creditors
Current
6,909 GBP2024-05-31
Non-current
405,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-05-31

Related profiles found in government register
  • MARDON HILL CAPITAL LIMITED
    Info
    W-HARRIS LITIGATION LTD - 2024-10-17
    WHARRIS REPORTING LTD - 2024-10-17
    Registered number 14848761
    55 Loudoun Road St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-05 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • MARDON HILL CAPITAL LIMITED
    S
    Registered number 14848761
    55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARDON HILL CAP V1 LIMITED
    16640229
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MHC SPV 1 LIMITED
    16170792 16170825
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-01-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MHC SPV 2 LIMITED
    16170825 16170792
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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