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

NINETEEN THE MALL MANAGEMENT COMPANY LIMITED

Previous names
NINETEEN THE MALL MANAGEMENT COMPANY LIMITED - 1987-03-04
MALL RESIDENTS ASSOCIATION LIMITED(THE) - 1987-03-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
438 GBP2023-09-30
579 GBP2022-09-30
Debtors
9,549 GBP2023-09-30
11,931 GBP2022-09-30
Cash at bank and in hand
45,062 GBP2023-09-30
30,635 GBP2022-09-30
Current Assets
54,611 GBP2023-09-30
42,566 GBP2022-09-30
Creditors
Current
31,449 GBP2023-09-30
19,395 GBP2022-09-30
Net Current Assets/Liabilities
23,162 GBP2023-09-30
23,171 GBP2022-09-30
Total Assets Less Current Liabilities
23,600 GBP2023-09-30
23,750 GBP2022-09-30
Equity
Called up share capital
32 GBP2023-09-30
32 GBP2022-09-30
Retained earnings (accumulated losses)
23,568 GBP2023-09-30
23,718 GBP2022-09-30
Equity
23,600 GBP2023-09-30
23,750 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
20,671 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,233 GBP2023-09-30
20,092 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

  • NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
    Info
    NINETEEN THE MALL MANAGEMENT COMPANY LIMITED - 1987-03-04
    MALL RESIDENTS ASSOCIATION LIMITED(THE) - 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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.