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
    Theaker, Shirley Vivien
    Administration Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Theaker, Helen Frances
    Engineer born in July 1977
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
  • 3
    James, Lucy Jane
    Recruitment Consultant born in August 1975
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Theaker, Charles William
    Property Manager born in August 1947
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ now
    OF - Director → CIF 0
    Theaker, Charles William
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Theaker, Shirley Vivien
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ 1995-11-18
    OF - Secretary → CIF 0
  • 2
    Schuck, Denise Shirley
    Teacher born in February 1945
    Individual
    Officer
    1992-01-02 ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Schuck, David
    Building Contractor born in November 1945
    Individual
    Officer
    1992-01-02 ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1991-11-18 ~ 1992-01-02
    OF - Nominee Director → CIF 0
  • 5
    Theaker, Lucy Jane
    Student born in August 1975
    Individual
    Officer
    1994-03-16 ~ 1995-11-18
    OF - Director → CIF 0
  • 6
    Theaker, Helen Frances
    Student born in July 1977
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1995-11-18
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-11-18 ~ 1992-01-02
    PE - Nominee Director → CIF 0
    1991-11-18 ~ 1992-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIMOSA (UK) LIMITED

Previous name
AMBER TONE PROPERTY COMPANY LIMITED - 1992-01-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
498,302 GBP2023-11-30
498,302 GBP2022-11-30
Current Assets
221,949 GBP2023-11-30
196,093 GBP2022-11-30
Creditors
Amounts falling due within one year
-10,762 GBP2023-11-30
-15,843 GBP2022-11-30
Net Current Assets/Liabilities
211,187 GBP2023-11-30
180,250 GBP2022-11-30
Total Assets Less Current Liabilities
709,489 GBP2023-11-30
678,552 GBP2022-11-30
Net Assets/Liabilities
709,489 GBP2023-11-30
678,552 GBP2022-11-30
Equity
709,489 GBP2023-11-30
678,552 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

  • MIMOSA (UK) LIMITED
    Info
    AMBER TONE PROPERTY COMPANY LIMITED - 1992-01-10
    Registered number 02663710
    The Towers House Dunstall Road, Barton Under Needwood, Burton-on-trent DE13 8AX
    Private Limited Company incorporated on 1991-11-18 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.