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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
Active 3
  • 1
    Peace, James Robert
    Finance Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
    Peace, James Robert
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gwynn, Simon David
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mortimer, Jacqueline
    Civil Servant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Chard, Stephen Michael
    Director born in October 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Stephen Michael Chard
    Born in October 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    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
  • 3
    Mr Neil Adam Robinson
    Born in October 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    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
  • 4
    Mortimer, John Philip Arthur
    Property Manager born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-08
    OF - Director → CIF 0
    Mortimer, John Philip Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MORTIMER PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31

Related profiles found in government register
  • JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02495089
    icon of address2 Hills Road, Cambridge CB2 1JP
    Private Limited Company incorporated on 1990-04-23 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MORTIMER SECRETARIES LIMITED
    S
    Registered number 2495089
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
    CIF 1 CIF 2
  • MORTIMER SECRETARIES LIMITED
    S
    Registered number 2495089
    icon of addressBagshot Road, Bagshot Road, Bracknell, Berkshire, England, RG12 9SE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-19 ~ now
    CIF 2 - Secretary → ME
Ceased 5
  • 1
    icon of address4 Angel Court High Street, Theale, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2016-04-01
    CIF 3 - Secretary → ME
  • 2
    ALPCASTLE MANAGEMENT (HAMILTON COURT) LIMITED - 1979-12-31
    icon of addressElectroline House, 15 Lion Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2017-03-08
    CIF 5 - Secretary → ME
  • 3
    icon of addressElectroline House, 15 Lion Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3 GBP2024-09-30
    Officer
    icon of calendar 2014-06-25 ~ 2017-04-06
    CIF 6 - Secretary → ME
  • 4
    icon of addressC/o Barnsdales, 4 Sidings Court, Doncaster, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-26 ~ 2017-02-27
    CIF 4 - Secretary → ME
  • 5
    BLAKEFINE PROPERTY MANAGEMENT LIMITED - 1984-03-12
    icon of addressC/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736 GBP2024-03-31
    Officer
    icon of calendar 2014-09-11 ~ 2022-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.