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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Grover, David Richard
    Director born in June 1963
    Individual (52 offsprings)
    Officer
    2010-04-19 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Chitty, Anthony Stuart
    Individual (30 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Pycroft, Stephen Gerard
    Chief Executive Officer born in October 1958
    Individual (62 offsprings)
    Officer
    2010-04-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Channon, Martin
    Ced born in June 1957
    Individual (37 offsprings)
    Officer
    1998-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Bryan, Geoffrey Francis
    Operations Director born in May 1947
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2004-09-09
    OF - Director → CIF 0
  • 6
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 7
    Willis, Mandy Jane
    Born in April 1970
    Individual (46 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Greasley, Roger Charles
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2005-05-30
    OF - Director → CIF 0
  • 9
    Holmes, Jonathan Mark
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    2010-04-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 10
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2000-06-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2004-01-05 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 14
    Millett, Jason David
    Born in February 1965
    Individual (54 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Reynolds, Mark Peter
    Born in May 1963
    Individual (50 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Dunleavy, Ann Geraldine
    Individual (22 offsprings)
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 17
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 18
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 20
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 21
    MACE LIMITED
    02410626
    155, Moorgate, London, England
    Active Corporate (67 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACE DEVELOP LIMITED

Period: 2021-11-04 ~ now
Company number: 03471116 11639828
Registered names
MACE DEVELOP LIMITED - now 11639828
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MACE DEVELOP LIMITED
    Info
    MACE DEVELOPMENTS LIMITED - 2021-11-04
    MACE REAL ESTATE LIMITED - 2021-11-04
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2021-11-04
    CITEX MACE JAGUAR LIMITED - 2021-11-04
    MACE ESTATES (EALING) LIMITED - 2021-11-04
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 2021-11-04
    Registered number 03471116
    155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MACE DEVELOP LIMITED
    S
    Registered number 03471116
    155, Moorgate, London, United Kingdom, EC2M 6XB
    CIF 1
  • MACE DEVELOP LIMITED
    S
    Registered number 03471116
    155 Moorgate, London, EC2M 6XB
    Limited Company in United Kingdom
    CIF 2
  • MACE DEVELOP LIMITED
    S
    Registered number 03471116
    155 Moorgate, London, England, EC2M 6XB
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARROW DEVCO (EXETER) LIMITED - now
    MACE DEVELOPMENTS (EXETER) LIMITED
    - 2021-03-02 10600741
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-02-03 ~ 2017-10-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BETHNAL GREEN REGENERATION LIMITED
    11519292
    7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-15 ~ 2023-03-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    10994665
    155 Moorgate, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-11-20 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOTLEY DEVMANCO LTD
    09015272
    155 Moorgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
    08692442
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
    07357953
    155 Moorgate, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRADUATION STUDENT LIVING LIMITED
    07773718
    155 Moorgate, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENWICH SQUARE COMMERCIAL LIMITED
    - now 08136122
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    LUXBOROUGH STREET PROPERTIES LIMITED
    08933765
    155 Moorgate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    MACE DEVELOPMENTS (FULHAM) LIMITED
    - now 12127825
    CITY FRINGE NO 2 LIMITED
    - 2019-09-13 12127825
    155 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    MACE DEVELOPMENTS (STEVENAGE) LIMITED
    11734465 OC439880
    155 Moorgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-12-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    MACE DEVELOPMENTS (WATFORD) LIMITED
    16692808
    155 Moorgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    MACE ESTATE SOLUTIONS LIMITED
    13738593
    155 Moorgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    THE BOTLEY DEVELOPMENT COMPANY LIMITED
    - now 07117579
    DORIC PROPERTIES LIMITED - 2015-12-03
    SEVCO 5016 LIMITED - 2010-01-21
    155 Moorgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WATFORD TOWN HALL QUARTER COMPANY LLP
    OC459138
    155 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-15 ~ 2026-01-09
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-12-15 ~ 2026-01-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.