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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 12
  • 1
    Lattimore, Paul James
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    (before 1991-12-23) ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Lattimore, Stephen
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Silverman, Jennifer Ann
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1992-03-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Freir, Vee, Dr
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Silverman, Geoffrey Mayer
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Silverman, Geoffrey
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1991-12-23) ~ 1992-03-04
    OF - Director → CIF 0
  • 6
    Mcbride, Emma
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Kate Michelle
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Freir, Dougal Murdoch
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Freir, Finlay
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, Joyce
    Born in March 1923
    Individual (7 offsprings)
    Officer
    (before 1991-12-23) ~ 2019-02-20
    OF - Director → CIF 0
  • 11
    Mcleod, Natalie
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    THE SILVERMAN GROUP LIMITED
    02739492
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORTMAY ESTATES LIMITED

Period: 1944-01-19 ~ now
Company number: 00385072
Registered name
MORTMAY ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,835,620 GBP2025-06-30
6,835,798 GBP2024-06-30
Fixed Assets - Investments
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Fixed Assets
6,837,620 GBP2025-06-30
6,837,798 GBP2024-06-30
Debtors
1,358,213 GBP2025-06-30
1,363,653 GBP2024-06-30
Cash at bank and in hand
457,389 GBP2025-06-30
488,518 GBP2024-06-30
Current Assets
1,815,602 GBP2025-06-30
1,852,171 GBP2024-06-30
Net Current Assets/Liabilities
-837,129 GBP2025-06-30
-408,222 GBP2024-06-30
Total Assets Less Current Liabilities
6,000,491 GBP2025-06-30
6,429,576 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Capital redemption reserve
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Other miscellaneous reserve
6,810,631 GBP2025-06-30
6,810,631 GBP2024-06-30
Retained earnings (accumulated losses)
-821,140 GBP2025-06-30
-392,055 GBP2024-06-30
Equity
6,000,491 GBP2025-06-30
6,429,576 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,842,000 GBP2024-06-30
Furniture and fittings
30,273 GBP2024-06-30
Motor vehicles
36,469 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,908,742 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,263 GBP2025-06-30
29,085 GBP2024-06-30
Motor vehicles
36,469 GBP2025-06-30
36,469 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,122 GBP2025-06-30
72,944 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
178 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,834,610 GBP2025-06-30
Furniture and fittings
1,010 GBP2025-06-30
1,188 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Land and buildings, Owned/Freehold
6,834,610 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,030,442 GBP2025-06-30
1,030,442 GBP2024-06-30
Other Debtors
Current
320,271 GBP2025-06-30
325,711 GBP2024-06-30
Prepayments/Accrued Income
Current
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,358,213 GBP2025-06-30
1,363,653 GBP2024-06-30
Amounts owed to group undertakings
Current
2,519,189 GBP2025-06-30
2,126,575 GBP2024-06-30
Other Creditors
Current
-2,758 GBP2025-06-30
-2,482 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
136,300 GBP2025-06-30
136,300 GBP2024-06-30
Creditors
Current
2,652,731 GBP2025-06-30
2,260,393 GBP2024-06-30

  • MORTMAY ESTATES LIMITED
    Info
    Registered number 00385072
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1944-01-19 (82 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.