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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 5
  • 1
    Grant, Caroline Fleur
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mrs Caroline Fleur Grant
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant, Thomas Rupert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Rupert Grant
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Spw Directors Limited
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Hadjova, Olga
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2009-09-23 ~ 2013-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MORDIS PROPERTIES LIMITED

Period: 2009-09-23 ~ now
Company number: 07028229
Registered name
MORDIS PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
722,846 GBP2024-09-30
722,846 GBP2023-09-30
Fixed Assets
722,846 GBP2024-09-30
722,846 GBP2023-09-30
Debtors
9,109 GBP2024-09-30
9,109 GBP2023-09-30
Cash at bank and in hand
28,268 GBP2024-09-30
29,734 GBP2023-09-30
Current Assets
37,377 GBP2024-09-30
38,843 GBP2023-09-30
Net Current Assets/Liabilities
-756,192 GBP2024-09-30
-743,453 GBP2023-09-30
Total Assets Less Current Liabilities
-33,346 GBP2024-09-30
-20,607 GBP2023-09-30
Net Assets/Liabilities
-33,346 GBP2024-09-30
-20,607 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-33,446 GBP2024-09-30
-20,707 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
722,846 GBP2024-09-30
722,846 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
722,846 GBP2024-09-30
722,846 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
9,109 GBP2024-09-30
9,109 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,334 GBP2024-09-30
3,334 GBP2023-09-30
Corporation Tax Payable
Current
5,440 GBP2024-09-30
7,033 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
42,739 GBP2024-09-30
42,739 GBP2023-09-30
Amounts owed to directors
Current
742,056 GBP2024-09-30
729,190 GBP2023-09-30

  • MORDIS PROPERTIES LIMITED
    Info
    Registered number 07028229
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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