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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 26
  • 1
    Heller, Thomas Glyndwr Joseph
    Company Secretary born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
    Heller, Thomas Glyndwr Joseph
    Individual (5 offsprings)
    Officer
    ~ 2002-03-04
    OF - Secretary → CIF 0
  • 2
    Carline, Roger Timothy, Dr
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Masson, Stephen Clark
    Chartered Accountant born in October 1965
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ 2020-12-31
    OF - Director → CIF 0
    Masson, Stephen Clark
    Individual (13 offsprings)
    Officer
    2019-03-13 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Goodwin, Richard John
    Company Secretary born in September 1953
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2004-03-31
    OF - Director → CIF 0
    Goodwin, Richard John
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Payne, Christopher Charles, Professor
    Scientist born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Orme, Wendy, Dr
    Cfo, Niab born in December 1970
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Temperley, David
    Finance Director born in September 1952
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Barsby, Tina Lorraine
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2016-02-23 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Bourne, Charles Peter
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Caccamo, Mario Jose, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Mckee, Juno, Dr
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 12
    Atkinson, Christopher John, Dr
    Research Scientist born in March 1953
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Solomon, Michael Geoffrey, Dr
    Chief Executive born in September 1944
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Lock, Anthony John
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    White, Johanna
    Finance Director born in November 1965
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 16
    Spraggins, Mark
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Gregory, Peter John, Professor
    Research Director born in July 1951
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ 2016-02-17
    OF - Director → CIF 0
  • 18
    Regan, Jonathan Peter
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Thomas Michael Aubrey
    Chief Executive born in October 1951
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Hardie, Ian William
    Company Secretary born in March 1962
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2014-05-15
    OF - Director → CIF 0
    Hardie, Ian William
    Company Secretary/Director born in March 1962
    Individual (9 offsprings)
    2014-05-01 ~ 2016-09-12
    OF - Director → CIF 0
    Hardie, Ian William
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 21
    Flegg, James John Maitland, Dr
    Research Biologist born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Gutteridge, Colin Stuart, Dr
    Chief Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2009-05-15
    OF - Director → CIF 0
  • 23
    Neill, David Arthur Skidmore
    Chief Operating Officer born in June 1959
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Arnold, Susan Nicola
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 25
    93, Lawrence Weaver Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ., Huntingdon Road, Cambridge, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST MALLING SERVICES LTD.

Period: 2012-10-31 ~ now
Company number: 02335037 05046509
Registered names
EAST MALLING SERVICES LTD. - now 05046509
MALLING LIMITED - 2012-10-31
LUCKJOY LIMITED - 1989-02-27
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
99,000 GBP2020-03-28
87,000 GBP2019-03-31
Debtors
1,856,000 GBP2020-03-28
1,710,000 GBP2019-03-31
Cash at bank and in hand
32,000 GBP2020-03-28
37,000 GBP2019-03-31
Current Assets
1,987,000 GBP2020-03-28
1,834,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,399,000 GBP2020-03-28
-1,067,000 GBP2019-03-31
Net Current Assets/Liabilities
588,000 GBP2020-03-28
767,000 GBP2019-03-31
Total Assets Less Current Liabilities
588,000 GBP2020-03-28
767,000 GBP2019-03-31
Net Assets/Liabilities
588,000 GBP2020-03-28
767,000 GBP2019-03-31
Equity
Called up share capital
3 GBP2020-03-28
3 GBP2019-03-31
Retained earnings (accumulated losses)
587,997 GBP2020-03-28
766,997 GBP2019-03-31
Equity
588,000 GBP2020-03-28
767,000 GBP2019-03-31
Average Number of Employees
282019-04-01 ~ 2020-03-28
302018-04-01 ~ 2019-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-28
0 GBP2019-03-31

  • EAST MALLING SERVICES LTD.
    Info
    MALLING LIMITED - 2012-10-31
    LUCKJOY LIMITED - 2012-10-31
    Registered number 02335037
    Park Farm Campus Villa Road, Histon, Cambridge CB24 9AT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-13 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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 April 2026 and licensed under the Open Government Licence v3.0.