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 2
  • 1
    Stacpoole, John
    Company Director born in November 1933
    Individual (30 offsprings)
    Officer
    1993-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stacpoole, Caroline
    Company Director born in December 1963
    Individual (16 offsprings)
    Officer
    1997-10-24 ~ dissolved
    OF - Director → CIF 0
    Stacpoole, Caroline
    Individual (16 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
    Miss Caroline Stacpoole
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Long, Gary Mitchell James
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Callanan, Michael John
    Individual (2 offsprings)
    Officer
    1997-08-31 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 3
    Baker-hirst, Jennifer
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 4
    Appleton, Julie
    Accountant
    Individual
    Officer
    2005-05-25 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 5
    Fellows, Michael
    Director born in October 1932
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1995-06-20
    OF - Director → CIF 0
    Fellows, Michael
    Director
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    48, Greenwood Gardens, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2012-03-26
    PE - Secretary → 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
    1993-03-30 ~ 1993-06-23
    PE - Nominee Director → CIF 0
    1993-03-30 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-03-30 ~ 1993-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORTIMERS LIMITED

Previous names
CREST SHOPS LIMITED - 1995-03-10
HADABLO LIMITED - 1993-07-01
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • MORTIMERS LIMITED
    Info
    CREST SHOPS LIMITED - 1995-03-10
    HADABLO LIMITED - 1993-07-01
    Registered number 02805144
    11 Bentinck Street, London W1U 2EP
    Private Limited Company incorporated on 1993-03-30 and dissolved on 2019-06-11 (26 years 2 months). The company status is Dissolved.
    CIF 0
  • MORTIMERS LIMITED
    S
    Registered number 02805144
    11, Bentinck Street, London, England, W1U 2EP
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    GENERAL TRADING COMPANY (WORLDWIDE) LIMITED - 2009-01-29
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.