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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 13
  • 1
    Mccombie, Stuart
    Born in December 1955
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2014-10-28
    OF - Director → CIF 0
    Mccombie, Stuart
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 2
    Gale, Andrew Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1996-08-20
    OF - Director → CIF 0
    Gale, Andrew Michael
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1995-04-14
    OF - Secretary → CIF 0
  • 3
    Brealey, Tobie Marion Dubose Lebling
    Born in April 1971
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Brealey, Christopher Paul
    Individual (1 offspring)
    Officer
    1995-04-14 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Gibbs, Colin Armin
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Humphreys, Martin Charles
    Born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-04-23
    OF - Director → CIF 0
  • 10
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 12
    EC PROPERTIES GP LIMITED
    07696161 LP014695... (more)
    15 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-10-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    ATWELL MARTIN (HOLDINGS) LIMITED
    06742841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07
    2 New Road, Chippenham, Wiltshire, England
    Liquidation Corporate (14 parents, 6 offsprings)
    Officer
    2014-10-24 ~ 2016-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLENHILL LIMITED

Period: 1990-05-25 ~ 2017-09-29
Company number: 02505943
Registered name
MALLENHILL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2017-09-29
Recent Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company

  • MALLENHILL LIMITED
    Info
    Registered number 02505943
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 and dissolved on 2017-09-29 (27 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.