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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 10
  • 1
    Dunn, Bob
    Entrepreneur born in May 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Hykin, Barry James
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Hykin, Barry James
    Director born in May 1965
    Individual (38 offsprings)
    2016-12-14 ~ 2022-08-16
    OF - Director → CIF 0
    Hykin, Barry James
    Company Director born in May 1965
    Individual (38 offsprings)
    2023-04-04 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    O'brien, Michael
    Property Developer born in October 1962
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Dunn, Robert
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 5
    O'loughnane, Jared Michael
    Director born in September 1968
    Individual (41 offsprings)
    Officer
    2006-05-25 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Leahy, Richard
    Director born in May 1965
    Individual (54 offsprings)
    Officer
    2008-01-18 ~ 2008-10-01
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Developer born in May 1965
    Individual (54 offsprings)
    Officer
    2009-03-01 ~ 2010-07-01
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Property Developer born in May 1965
    Individual (54 offsprings)
    2012-03-05 ~ 2016-12-14
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Company Director born in May 1965
    Individual (54 offsprings)
    2022-08-16 ~ 2023-04-04
    OF - Director → CIF 0
    2023-11-01 ~ 2024-01-23
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Individual (54 offsprings)
    Officer
    2012-03-05 ~ 2016-12-14
    OF - Secretary → CIF 0
    Mr. Richard Joseph Leahy
    Born in May 1965
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Thornbury, Alison
    Individual (47 offsprings)
    Officer
    2008-01-18 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    Atkins, Steven
    Individual (38 offsprings)
    Officer
    2006-05-25 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 9
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2005-03-04 ~ 2006-05-26
    OF - Nominee Secretary → CIF 0
  • 10
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2005-03-04 ~ 2006-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTIMER HOLDINGS LTD

Period: 2009-01-20 ~ now
Company number: 05382870
Registered names
MORTIMER HOLDINGS LTD - now
EASE (UK) LTD - 2009-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,552,000 GBP2025-03-31
2,557,000 GBP2024-03-31
Current Assets
667,871 GBP2025-03-31
667,052 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,191 GBP2025-03-31
-13,345 GBP2024-03-31
Net Current Assets/Liabilities
639,680 GBP2025-03-31
653,707 GBP2024-03-31
Total Assets Less Current Liabilities
3,191,680 GBP2025-03-31
3,210,707 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,083,750 GBP2025-03-31
-3,107,035 GBP2024-03-31
Net Assets/Liabilities
107,330 GBP2025-03-31
103,072 GBP2024-03-31
Equity
107,330 GBP2025-03-31
103,072 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MORTIMER HOLDINGS LTD
    Info
    EASE (UK) LTD - 2009-01-20
    Registered number 05382870
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent BR5 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • MORTIMER HOLDINGS LTD
    S
    Registered number 05382870
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, England, BR5 1DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAJJIC LTD
    05347890
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.