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 3
  • 1
    Roberts, Stuart David
    Director born in October 1973
    Individual (73 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
  • 2
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-04-28
    OF - director → CIF 0
  • 2
    Beckwith, Henry John
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ 2017-05-12
    OF - director → CIF 0
  • 3
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    2015-08-04 ~ 2017-04-28
    OF - director → CIF 0
  • 4
    Steane, Sebastian James David
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2024-09-26
    OF - director → CIF 0
  • 5
    Beckwith, Simon Piers
    Company Director born in October 1978
    Individual (21 offsprings)
    Officer
    2015-08-04 ~ 2022-11-02
    OF - director → CIF 0
  • 6
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2015-08-04 ~ 2015-08-19
    OF - director → CIF 0
parent relation
Company in focus

OLD MORTAR CAPITAL LIMITED

Previous name
MORTAR CAPITAL LIMITED - 2017-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OLD MORTAR CAPITAL LIMITED
    Info
    MORTAR CAPITAL LIMITED - 2017-09-14
    Registered number 09716129
    124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 2015-08-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MORTAR CAPITAL LIMITED
    S
    Registered number 9716129
    124, Sloane Street, London, England, SW1X 9BW
    CIF 1
  • MORTAR CAPITAL LIMITED
    S
    Registered number 9716129
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-12 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2016-03-23 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 3
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-10-24 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-08-21 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • GRAND AVENUE MORTAR NOVA LLP - 2017-07-07
    C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, Leicestershire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ 2018-07-25
    CIF 9 - Has significant influence or control → OE
    Officer
    2017-06-27 ~ 2017-07-25
    CIF 4 - llp-designated-member → ME

qrcode

Privacy policy

© 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.