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 7
  • 1
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Pope, Sandra Jane
    Director born in June 1963
    Individual (36 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Saville, Duncan Paul
    Director born in January 1957
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Campling, Jeremy Graham Paul
    Chartered Surveyor born in September 1969
    Individual (22 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Saville, Stephanie Carmelita
    Company Director born in November 1990
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (30 offsprings)
    Officer
    1999-06-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Pollard, Julian David
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Dingle, John Kenneth
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Haines, Christopher John Minton
    Director born in April 1939
    Individual
    Officer
    1999-11-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Morgan, Dafydd Huw
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Baker, Christopher Paul
    Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 1999-12-01
    OF - Director → CIF 0
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOSAIC ESTATES LTD

Previous names
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,972,040 GBP2023-03-31
7,102,613 GBP2022-03-31
Investment Property
2,450,000 GBP2023-03-31
2,450,000 GBP2022-03-31
Fixed Assets
9,422,040 GBP2023-03-31
9,552,613 GBP2022-03-31
Debtors
11,944 GBP2023-03-31
21,499 GBP2022-03-31
Cash at bank and in hand
3,847 GBP2023-03-31
39,356 GBP2022-03-31
Current Assets
15,791 GBP2023-03-31
60,855 GBP2022-03-31
Creditors
Current
449,668 GBP2023-03-31
329,995 GBP2022-03-31
Net Current Assets/Liabilities
-433,877 GBP2023-03-31
-269,140 GBP2022-03-31
Total Assets Less Current Liabilities
8,988,163 GBP2023-03-31
9,283,473 GBP2022-03-31
Creditors
Non-current
13,140,002 GBP2023-03-31
13,263,691 GBP2022-03-31
Net Assets/Liabilities
-4,151,839 GBP2023-03-31
-3,980,218 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
722,996 GBP2023-03-31
722,996 GBP2022-03-31
Retained earnings (accumulated losses)
-5,179,862 GBP2023-03-31
-5,009,552 GBP2022-03-31
Equity
-4,151,839 GBP2023-03-31
-3,980,218 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
2,425,008 GBP2023-03-31
2,425,008 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Investments in Group Undertakings
170,007 GBP2023-03-31
170,007 GBP2022-03-31
Other Investments Other Than Loans
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Investment Property - Fair Value Model
2,450,000 GBP2022-03-31
Prepayments/Accrued Income
Current
11,944 GBP2023-03-31
21,499 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Amounts owed to group undertakings
Current
369,973 GBP2023-03-31
253,719 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
47,950 GBP2023-03-31
42,576 GBP2022-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,972,500 GBP2023-03-31
30,000 GBP2022-03-31
Between two and five year, Non-current
3,022,500 GBP2022-03-31
Amounts owed to group undertakings
Non-current
10,167,502 GBP2023-03-31
10,211,191 GBP2022-03-31
Bank Borrowings
Secured
3,002,500 GBP2023-03-31
3,082,500 GBP2022-03-31
Related profiles found in government register
  • MOSAIC ESTATES LTD
    Info
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Registered number 03788975
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MOSAIC ESTATES LTD
    S
    Registered number 03788975
    Ridgecourt, The Ridge, Epsom, KT18 7EP
    Private Limited in United Kingdom
    CIF 1
  • MOSAIC ESTATES LTD
    S
    Registered number 03788975
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MOSAIC ESTATES LTD
    S
    Registered number 3788975
    Suite 29, Forum House, Stirling Road, Chichester, United Kingdom, PO19 7DN
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    FIELDSEC 318 LIMITED - 2005-05-26
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,946 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
    FIRST MARINE FINANCE LTD - 1996-01-19
    FIRST COLONIAL FINANCE LTD - 1995-09-22
    CLARENCE MARINE LIMITED - 1995-09-07
    RUNSLOT LIMITED - 1989-11-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    166,150 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MOSAIC (STAINES) LIMITED - 2005-05-04
    GLOUCESTER SECURITIES LIMITED - 2005-04-25
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EPX RESEARCH (2002) LIMITED - 2006-10-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -313,172 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MOSAIC (ALEXANDRA) LTD - 2006-08-30
    SHOPTRACK LIMITED - 2004-05-05
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    207,268 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    POPPLE PROPERTIES LIMITED - 2004-03-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    337,380 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MOSAIC (FARNBOROUGH) LTD - 2007-07-09
    MOSAIC (CAMBRIDGE) LIMITED - 2006-09-04
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -69,102 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Ridgecourt, The Ridge, Epsom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,793 GBP2023-03-31
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
    EXITACE LIMITED - 1999-07-19
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,488 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.