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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 9
  • 1
    Clark, Samuel Henry, Dr
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Sheila Helen Lyon
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Clark, Sheila Helen Lyon
    Individual (7 offsprings)
    Officer
    2019-11-17 ~ now
    OF - Secretary → CIF 0
    Ms Sheila Helen Lyon Clark
    Born in March 1945
    Individual (7 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Stevenson, Nicholas John
    Financer
    Individual (271 offsprings)
    Officer
    1997-05-22 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 4
    Golding, Douglas Frederick Wynne
    Builder born in April 1942
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Golding, Diane
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 6
    Stevenson, Timothy William
    Solicitor
    Individual (24 offsprings)
    Officer
    1999-09-28 ~ 2019-11-16
    OF - Secretary → CIF 0
  • 7
    EUROPEAN VENTURE HOLDINGS LIMITED
    - now 01901599
    PACKAGING INNOVATION GROUP LIMITED - 1990-06-21
    ACTRIGHT LIMITED - 1985-07-11
    6, York Row, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-08-18 ~ 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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-07-14 ~ 1994-07-26
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-07-14 ~ 1994-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALLARD DEVELOPMENTS LIMITED

Period: 1998-05-12 ~ now
Company number: 02948474
Registered names
MALLARD DEVELOPMENTS LIMITED - now
SPEED 4436 LIMITED - 1994-08-05 02951262... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,021,407 GBP2025-03-31
2,217,030 GBP2024-03-31
Debtors
3,984 GBP2025-03-31
6,874 GBP2024-03-31
Cash at bank and in hand
1,618 GBP2025-03-31
1,397 GBP2024-03-31
Current Assets
5,602 GBP2025-03-31
8,271 GBP2024-03-31
Creditors
Current
1,781,709 GBP2025-03-31
1,776,737 GBP2024-03-31
Net Current Assets/Liabilities
-1,776,107 GBP2025-03-31
-1,768,466 GBP2024-03-31
Total Assets Less Current Liabilities
245,300 GBP2025-03-31
448,564 GBP2024-03-31
Net Assets/Liabilities
187,549 GBP2025-03-31
340,008 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
178,951 GBP2025-03-31
325,668 GBP2024-03-31
Retained earnings (accumulated losses)
8,498 GBP2025-03-31
14,240 GBP2024-03-31
Equity
187,549 GBP2025-03-31
340,008 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,021,407 GBP2025-03-31
2,217,030 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,984 GBP2025-03-31
Current, Amounts falling due within one year
6,874 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,968 GBP2024-03-31
Amounts owed to group undertakings
Current
792,067 GBP2025-03-31
787,354 GBP2024-03-31
Other Taxation & Social Security Payable
Current
557 GBP2024-03-31
Other Creditors
Current
989,642 GBP2025-03-31
985,858 GBP2024-03-31

  • MALLARD DEVELOPMENTS LIMITED
    Info
    GOLDING DEVELOPMENTS (ANGLIA) LIMITED - 1998-05-12
    SPEED 4436 LIMITED - 1998-05-12
    Registered number 02948474
    24 Hamilton Road, Ealing, London W5 2EH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.