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 2
  • 1
    Clemson, Lee James
    Manager born in April 1970
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Clemson, Lee James
    Manager
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Lee James Clemson
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Micallef, Mark Vincent
    Manager born in May 1971
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Vincent Micallef
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Spencer, Anthony Michael
    Manager born in June 1957
    Individual
    Officer
    1992-11-18 ~ 1996-05-10
    OF - Director → CIF 0
    Spencer, Anthony Michael
    Individual
    Officer
    1992-11-18 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 2
    Clemson, Doreen
    Individual
    Officer
    1996-05-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Clemson, Frederick George
    Manager born in July 1936
    Individual
    Officer
    1992-11-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Clemson, Sarah
    Director born in February 1975
    Individual
    Officer
    2018-01-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-18 ~ 1992-11-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-18 ~ 1992-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANTLE DEVELOPMENTS UK LIMITED

Previous names
ODDMARK LIMITED - 2003-11-24
ODDMARK (BEERS) LIMITED - 1993-06-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MANTLE DEVELOPMENTS UK LIMITED
    Info
    ODDMARK LIMITED - 2003-11-24
    ODDMARK (BEERS) LIMITED - 1993-06-21
    Registered number 02765678
    Allen House, 1 Westmead Road, Sutton SM1 4LA
    Private Limited Company incorporated on 1992-11-18 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MANTLE DEVELOPMENTS UK LIMITED
    S
    Registered number 02765678
    Allen House, 1 Westmead Road, Sutton, England, SM1 4LA
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MANTLE DEVELOPMENTS UK LTD
    S
    Registered number missing
    Progress House, 404 Brighton Road, South Croydon, England, CR2 6AN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    BROOKWORTH (SELSDON) LIMITED - 2015-06-03
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.