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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 34
  • 1
    Wheeler, Elizabeth
    Executive Secretary born in December 1923
    Individual (1 offspring)
    Officer
    ~ 2003-09-11
    OF - Director → CIF 0
    Wheeler, Elizabeth
    Individual (1 offspring)
    Officer
    1989-09-01 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 2
    Forteza Rey, Maria Teresa
    Lecturer born in April 1949
    Individual (1 offspring)
    Officer
    2004-12-18 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Flaherty, Peter Paul
    Chartered Civil Engineer born in December 1950
    Individual (25 offsprings)
    Officer
    1992-04-15 ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Snow, Ernest
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Scott, Martin
    Bank Official born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 1996-06-15
    OF - Director → CIF 0
  • 6
    Hayton, James Christopher
    Student born in March 1968
    Individual (3 offsprings)
    Officer
    1992-05-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Oyawale, Agnita
    Dean Of Students (Lecturer) born in November 1959
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-03-28
    OF - Director → CIF 0
  • 8
    Ellis, Susan Pamela Elizabeth
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Carney, Gary
    Barristers Clerk born in May 1978
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Weatherdon, Mark Richard
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 11
    Rathour, Rohini
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Rathour, Rohini
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Hodges, Richard James
    Individual (3 offsprings)
    Officer
    ~ 1996-03-18
    OF - Secretary → CIF 0
  • 13
    Rogers, Olga Patricia
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 14
    Sauble, Susan
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 1997-07-14
    OF - Director → CIF 0
  • 15
    Darvill, Constance Nellie
    Retired born in December 1909
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1995-07-19
    OF - Director → CIF 0
  • 16
    Potter, Derek
    Director born in May 1930
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Horgan, James John
    Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Lew, Kam Chuen
    Architect/Town Planner born in March 1934
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Harding, Allan
    Graphic Designer born in February 1942
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Lodge, Graham
    Born in June 1942
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Clark, Alan Howard
    Building Manager born in July 1947
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2006-05-15
    OF - Director → CIF 0
  • 22
    Appleby, Seema
    Housewife born in May 1961
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-03-28
    OF - Director → CIF 0
  • 23
    Germain, Kevin Keith
    Property Developer born in October 1960
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-10-17
    OF - Director → CIF 0
    Germain, Kevin Keith
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 24
    Hilliard, Annette
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 25
    Messenger, Stephen Robert
    Property Developer born in June 1953
    Individual (9 offsprings)
    Officer
    1994-12-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Scott, Andrew Gerard
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 27
    Leymarie, Annie
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 28
    Kehoe, Angelina
    Business Woman born in August 1965
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 1997-03-28
    OF - Director → CIF 0
  • 29
    Stokes, Timothy
    Manager born in October 1972
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Carmichael, Kevin James
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 31
    Scott, Anne Louise
    Bank Official born in June 1965
    Individual (1 offspring)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 32
    Goldberg, Mark
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Martin, Kevin
    Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 34
    Felton, Iver
    Builder born in May 1921
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NINETEEN THE MALL MANAGEMENT COMPANY LIMITED

Period: 1987-03-04 ~ now
Company number: 02103107
Registered names
NINETEEN THE MALL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
333 GBP2024-09-30
438 GBP2023-09-30
Debtors
19,635 GBP2024-09-30
9,549 GBP2023-09-30
Cash at bank and in hand
67,471 GBP2024-09-30
45,062 GBP2023-09-30
Current Assets
87,106 GBP2024-09-30
54,611 GBP2023-09-30
Creditors
Current
34,004 GBP2024-09-30
31,449 GBP2023-09-30
Net Current Assets/Liabilities
53,102 GBP2024-09-30
23,162 GBP2023-09-30
Total Assets Less Current Liabilities
53,435 GBP2024-09-30
23,600 GBP2023-09-30
Equity
Called up share capital
32 GBP2024-09-30
32 GBP2023-09-30
Retained earnings (accumulated losses)
53,403 GBP2024-09-30
23,568 GBP2023-09-30
Equity
53,435 GBP2024-09-30
23,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
20,671 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,338 GBP2024-09-30
20,233 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
    Info
    MALL RESIDENTS ASSOCIATION LIMITED(THE) - 1987-03-04
    NINETEEN THE MALL MANAGEMENT COMPANY LIMITED - 1987-03-04
    Registered number 02103107
    Flat 27 Elizabeth Wheeler House, 19 The Mall, Bromley BR1 1TT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.