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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 15
  • 1
    Cahalin, Tracy Lisa
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1996-06-13
    OF - Director → CIF 0
  • 2
    Shaw, Malcolm David
    Born in October 1948
    Individual (85 offsprings)
    Officer
    1991-02-06 ~ 1992-12-08
    OF - Director → CIF 0
  • 3
    French, Peter
    Born in December 1965
    Individual (10 offsprings)
    Officer
    1991-10-03 ~ 1996-01-05
    OF - Director → CIF 0
    French, Peter
    Individual (10 offsprings)
    Officer
    1995-05-30 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 4
    Cutmore, Jane
    Born in February 1968
    Individual (1 offspring)
    Officer
    1991-10-03 ~ 1995-05-30
    OF - Director → CIF 0
    Cutmore, Jane
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 1995-05-30
    OF - Secretary → CIF 0
  • 5
    Hardie, Scott
    Born in November 1960
    Individual (1 offspring)
    Officer
    1996-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Seller, Daniel William
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2008-09-24 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Neal, Barbara Louise
    Born in March 1964
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1996-11-25
    OF - Director → CIF 0
    Neal, Barbara Louise
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 8
    Strutt, Joan Hazel
    Born in August 1938
    Individual (55 offsprings)
    Officer
    1991-02-06 ~ 1992-04-06
    OF - Director → CIF 0
    Strutt, Joan Hazel
    Individual (55 offsprings)
    Officer
    1991-02-06 ~ 1993-01-25
    OF - Secretary → CIF 0
  • 9
    Lynch, Wendy Pauline
    Individual (76 offsprings)
    Officer
    1996-06-13 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2008-06-03 ~ 2009-02-23
    OF - Nominee Secretary → CIF 0
  • 11
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (231 offsprings)
    Officer
    2002-01-07 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 12
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2005-12-06 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 13
    UK CORPORATE SECRETARIES LIMITED 05028867
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 424 offsprings)
    Officer
    2005-02-16 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-02-06 ~ 1991-02-06
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-02-06 ~ 1991-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALLARD COURT MANAGEMENT COMPANY LIMITED

Period: 1991-02-06 ~ 2018-04-24
Company number: 02580304
Registered name
MALLARD COURT MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MALLARD COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02580304
    94-96 Ground Floor, Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 and dissolved on 2018-04-24 (27 years 2 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.