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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 9
  • 1
    Freeman, Nicole Lisa
    Teacher born in November 1971
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Gilchrist, Michael Charles
    District Judge born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2012-12-02
    OF - Director → CIF 0
  • 3
    Gilchrist, Lea Josephine Roberta
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    1993-03-19 ~ 2019-03-28
    OF - Director → CIF 0
    Mrs Lea Josephine Roberta Gilchrist
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Craig, Carole Cecelie
    Born in November 1938
    Individual (9 offsprings)
    Officer
    (before 1990-12-26) ~ now
    OF - Director → CIF 0
    Mrs Carole Cecelie Craig
    Born in November 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gilchrist, Aubrey
    Company Director born in July 1926
    Individual (6 offsprings)
    Officer
    ~ 2016-02-12
    OF - Director → CIF 0
    Gilchrist, Aubrey
    Individual (6 offsprings)
    Officer
    ~ 2016-02-12
    OF - Secretary → CIF 0
  • 6
    Gilchrist, Gloria Marjorie
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    Gloria Majorie Gilchrist, Adam Miller And Carole Craig (the Executors Of The Late Aubrey Gilchrist)
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Gloria Marjorie Gilchrist
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2017-02-19 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Craig, Stuart Malcolm
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Craig, Stuart Malcolm
    Website Designer born in July 1962
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    FAIRHOLME INVESTMENTS LIMITED
    10548743
    26, Fairholme Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-19 ~ 2019-03-28
    OF - Director → CIF 0
    Person with significant control
    2017-02-19 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    M S PROPERTIES HOLDINGS LTD
    12074695
    124, Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORTIMER STREET PROPERTIES LIMITED

Period: 1960-01-29 ~ now
Company number: 00648329
Registered name
MORTIMER STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
98,770 GBP2025-04-30
98,770 GBP2024-04-30
Investment Property
750,000 GBP2025-04-30
750,000 GBP2024-04-30
Fixed Assets
848,770 GBP2025-04-30
848,770 GBP2024-04-30
Debtors
Current
1,041,100 GBP2025-04-30
1,041,943 GBP2024-04-30
Cash at bank and in hand
9,591 GBP2025-04-30
51,507 GBP2024-04-30
Current Assets
1,050,691 GBP2025-04-30
1,093,450 GBP2024-04-30
Net Current Assets/Liabilities
-178,651 GBP2025-04-30
-114,794 GBP2024-04-30
Total Assets Less Current Liabilities
670,119 GBP2025-04-30
733,976 GBP2024-04-30
Net Assets/Liabilities
644,519 GBP2025-04-30
708,376 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Share premium
213,320 GBP2025-04-30
213,320 GBP2024-04-30
Retained earnings (accumulated losses)
331,199 GBP2025-04-30
395,056 GBP2024-04-30
Equity
644,519 GBP2025-04-30
708,376 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,027,480 GBP2025-04-30
1,027,480 GBP2024-04-30
Other Debtors
Current
13,620 GBP2025-04-30
14,199 GBP2024-04-30
Prepayments/Accrued Income
Current
264 GBP2024-04-30
Amounts owed to group undertakings
Current
1,208,723 GBP2025-04-30
1,189,262 GBP2024-04-30
Corporation Tax Payable
Current
7,477 GBP2025-04-30
1,073 GBP2024-04-30
Taxation/Social Security Payable
Current
192 GBP2025-04-30
195 GBP2024-04-30
Other Creditors
Current
1,530 GBP2025-04-30
5,278 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,420 GBP2025-04-30
12,436 GBP2024-04-30
Creditors
Current
1,229,342 GBP2025-04-30
1,208,244 GBP2024-04-30
Net Deferred Tax Liability/Asset
25,600 GBP2025-04-30
25,600 GBP2024-04-30

Related profiles found in government register
  • MORTIMER STREET PROPERTIES LIMITED
    Info
    Registered number 00648329
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1960-01-29 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • MORTIMER STREET PROPERTIES LIMITED
    S
    Registered number 00648329
    124 Finchley Road, Finchley Road, London, England, NW3 5JS
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMWALK LIMITED
    01399346
    124 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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