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 1
  • Hykin, Barry James
    Company Director born in May 1965
    Individual (33 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Mr Barry James Hykin
    Born in May 1965
    Individual (33 offsprings)
    Person with significant control
    2024-01-23 ~ 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
    Leahy, Richard Joseph
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2008-03-05 ~ 2016-12-14
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Company Director born in May 1965
    Individual (35 offsprings)
    2022-08-16 ~ 2023-04-04
    OF - Director → CIF 0
    Mr. Richard Joseph Leahy
    Born in May 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Atkins, Steven
    Individual
    Officer
    2007-01-23 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    O'loughnane, Jared Michael
    Director born in September 1968
    Individual
    Officer
    2007-01-23 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Thornberry, Alison
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Hykin, Barry James
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2016-12-14 ~ 2022-08-16
    OF - Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-13 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-13 ~ 2007-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORTIMER HOUSE LIMITED

Previous name
MENUB LTD - 2009-06-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
6,343 GBP2023-05-31
8,457 GBP2022-05-31
Current Assets
11,924 GBP2023-05-31
9,439 GBP2022-05-31
Creditors
Current
-889 GBP2023-05-31
-2,328 GBP2022-05-31
Net Current Assets/Liabilities
11,035 GBP2023-05-31
7,111 GBP2022-05-31
Total Assets Less Current Liabilities
17,378 GBP2023-05-31
15,568 GBP2022-05-31
Creditors
Non-current
-7,549 GBP2023-05-31
-8,833 GBP2022-05-31
Accrued Liabilities/Deferred Income
-1,800 GBP2023-05-31
-1,200 GBP2022-05-31
Net Assets/Liabilities
8,029 GBP2023-05-31
5,535 GBP2022-05-31
Equity
8,029 GBP2023-05-31
5,535 GBP2022-05-31

  • MORTIMER HOUSE LIMITED
    Info
    MENUB LTD - 2009-06-26
    Registered number 05452644
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent BR5 1DE
    Private Limited Company incorporated on 2005-05-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.