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
    Mortimer, William Littlejohn
    Managing Director born in October 1946
    Individual (51 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
  • 2
    ANGELA MORTIMER LIMITED - 2022-02-03
    ANGELA MORTIMER PLC - 2022-01-24
    76, Wardour Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    -938,890 GBP2023-06-27
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lighton, Belinda
    Divisional Leader born in May 1957
    Individual
    Officer
    1999-07-05 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2000-04-15
    OF - nominee-secretary → CIF 0
  • 3
    Mortimer, Angela Jane
    Chairman born in April 1946
    Individual (14 offsprings)
    Officer
    1999-07-05 ~ 2024-04-24
    OF - director → CIF 0
    Ms Angela Jane Mortimer
    Born in April 1946
    Individual (14 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    William Littlejohn Mortimer
    Born in October 1946
    Individual (51 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 1999-07-05
    OF - nominee-director → CIF 0
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    2000-04-15 ~ 2012-03-05
    OF - secretary → CIF 0
  • 6
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2012-03-05 ~ 2018-10-09
    PE - secretary → CIF 0
  • 7
    AMP 75 LIMITED - now
    ANGELA MORTIMER LIMITED - 2022-02-03
    ANGELA MORTIMER PLC
    - 2022-01-24
    76, Wardour Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    -938,890 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNIGHTSBRIDGE RECRUITMENT LIMITED

Previous names
KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
HIGHER HEIGHTS LIMITED - 1999-06-28
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Debtors
1,760,775 GBP2023-06-30
1,760,775 GBP2022-06-30
Creditors
Current
344,502 GBP2023-06-30
344,502 GBP2022-06-30
Net Current Assets/Liabilities
1,416,273 GBP2023-06-30
1,416,273 GBP2022-06-30
Total Assets Less Current Liabilities
1,416,273 GBP2023-06-30
1,416,273 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Capital redemption reserve
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,406,173 GBP2023-06-30
1,406,173 GBP2022-06-30
Equity
1,416,273 GBP2023-06-30
1,416,273 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,176 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,176 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
277,107 GBP2023-06-30
277,107 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,483,668 GBP2023-06-30
1,483,668 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,760,775 GBP2023-06-30
1,760,775 GBP2022-06-30
Other Taxation & Social Security Payable
Current
83,034 GBP2023-06-30
83,034 GBP2022-06-30
Other Creditors
Current
261,468 GBP2023-06-30
261,468 GBP2022-06-30

  • KNIGHTSBRIDGE RECRUITMENT LIMITED
    Info
    KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
    HIGHER HEIGHTS LIMITED - 1999-06-28
    Registered number 03753880
    58 Wardour Street, London W1D 4JQ
    Private Limited Company incorporated on 1999-04-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.