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
    Phillips, David John
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lidia Phillips
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Critchley, Emily Marie
    Company Administrator born in August 1973
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2015-11-23
    OF - Director → CIF 0
    Critchley, Emily Marie
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-03-15 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 3
    Holloman, John
    Company Director born in May 1963
    Individual
    Officer
    2006-02-28 ~ 2006-06-30
    OF - Director → CIF 0
    Holloman, John
    Individual
    Officer
    2001-04-06 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Phillips, Marek David
    Property Developer born in January 1982
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Holloman, Gail
    Individual
    Officer
    2004-03-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Mrs Lydia Phillips
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Swan House, 33 Hope Street, Castletown, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2001-04-06 ~ 2015-11-23
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2001-03-15 ~ 2001-04-06
    PE - Nominee Director → CIF 0
    2001-03-15 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 9
    61, Gunnersbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ 2019-11-14
    PE - Director → CIF 0
parent relation
Company in focus

MORTIMER NOMINEES LIMITED

Previous name
KALSIA LIMITED - 2001-04-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,442 GBP2023-12-31
4,442 GBP2022-12-31
Fixed Assets
4,442 GBP2023-12-31
4,442 GBP2022-12-31
Debtors
155,992 GBP2023-12-31
148,992 GBP2022-12-31
Cash at bank and in hand
3,305 GBP2023-12-31
3,829 GBP2022-12-31
Current Assets
159,297 GBP2023-12-31
152,821 GBP2022-12-31
Net Current Assets/Liabilities
143,533 GBP2023-12-31
127,214 GBP2022-12-31
Total Assets Less Current Liabilities
147,975 GBP2023-12-31
131,656 GBP2022-12-31
Creditors
Non-current
-186,004 GBP2023-12-31
-47,637 GBP2022-12-31
Net Assets/Liabilities
-38,029 GBP2023-12-31
84,019 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-38,031 GBP2023-12-31
84,017 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,442 GBP2023-12-31
4,442 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,442 GBP2023-12-31
4,442 GBP2022-12-31
Other Debtors
Current
148,992 GBP2023-12-31
148,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,096 GBP2023-12-31
Corporation Tax Payable
Current
12,667 GBP2023-12-31
15,281 GBP2022-12-31
Other Creditors
Current
2,952 GBP2022-12-31
Amounts owed to directors
Current
1 GBP2023-12-31
7,374 GBP2022-12-31

  • MORTIMER NOMINEES LIMITED
    Info
    KALSIA LIMITED - 2001-04-06
    Registered number 04180134
    6,the Square. Toddington Nr Cheltenham. Glos. The Square, Toddington, Cheltenham GL54 5DJ
    Private Limited Company incorporated on 2001-03-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.