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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
Active 5
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (282 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 95 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 5
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTIMER BTL 2019-1 PARENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,501 GBP2024-03-31
12,501 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,163 GBP2024-03-31
-2,538 GBP2023-03-31
Net Current Assets/Liabilities
-3,163 GBP2024-03-31
-2,538 GBP2023-03-31
Total Assets Less Current Liabilities
9,338 GBP2024-03-31
9,963 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,501 GBP2024-03-31
-12,501 GBP2023-03-31
Net Assets/Liabilities
-3,163 GBP2024-03-31
-2,538 GBP2023-03-31
Equity
-3,163 GBP2024-03-31
-2,538 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MORTIMER BTL 2019-1 PARENT LIMITED
    Info
    Registered number 11924374
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MORTIMER BTL 2019-1 PARENT LIMITED
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limted Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.