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 4
  • 1
    Dodson, Christopher Edward
    Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Groszek, Martin Alexander
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
  • 3
    TRICOR SECRETARIES LIMITED - 2024-11-15
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188 First Street, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,959,041 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Salkeld, John Graham
    Chartered Accountant born in February 1939
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Sharp, Stephen
    Stockbroker born in January 1922
    Individual
    Officer
    ~ 1996-12-21
    OF - Director → CIF 0
  • 3
    West, John
    Structural Engineer born in July 1933
    Individual
    Officer
    ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Hatch, Michael John
    Solicitor born in March 1940
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Andrew, Marilyn Ann
    Individual
    Officer
    ~ 1995-06-09
    OF - Secretary → CIF 0
  • 6
    Heeley, Granville Paul
    General Manager born in April 1945
    Individual
    Officer
    1995-05-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    Preuveneers, Michael Whitmore
    Business Consultant born in February 1936
    Individual
    Officer
    1996-01-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1995-06-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Allison, Shaun Michael
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2009-10-23
    OF - Director → CIF 0
parent relation
Company in focus

MORTIMER TECHNOLOGY HOLDINGS LIMITED

Previous name
MEADOWBEST LIMITED - 1988-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,925,392 GBP2024-02-29
1,703,821 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-247,324 GBP2024-02-29
-237,807 GBP2023-02-28
Net Current Assets/Liabilities
1,678,068 GBP2024-02-29
1,466,014 GBP2023-02-28
Equity
Called up share capital
600,871 GBP2024-02-29
600,871 GBP2023-02-28
Share premium
1,223,469 GBP2024-02-29
1,223,469 GBP2023-02-28
Retained earnings (accumulated losses)
-146,272 GBP2024-02-29
-358,326 GBP2023-02-28
Equity
1,678,068 GBP2024-02-29
1,466,014 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • MORTIMER TECHNOLOGY HOLDINGS LIMITED
    Info
    MEADOWBEST LIMITED - 1988-09-05
    Registered number 02272954
    188 First Street, Greenham Business Park, Thatcham RG19 6HW
    Private Limited Company incorporated on 1988-06-30 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.