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 6
  • 1
    Weatherall, Gary
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Gary Weatherall
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Weaver, Linda
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Weaver
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Compton, Diane
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Compton
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Ann Toni Young
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Compton, Nigel
    Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Compton
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wallwork, Charlotte
    Finance Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Wallwork
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 27
  • 1
    Clarke, Ian Richard
    Director born in May 1961
    Individual
    Officer
    2002-05-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Knight, Gillian Veronica
    Civil Servant born in November 1957
    Individual
    Officer
    2002-05-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Field, Robert James
    Chartered Accountant born in January 1982
    Individual (10 offsprings)
    Officer
    2019-01-22 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert James Field
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    2019-02-22 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Harvey, Peter
    Retired born in July 1947
    Individual
    Officer
    2005-01-14 ~ 2015-02-06
    OF - Director → CIF 0
    Harvey, Peter
    Individual
    Officer
    2010-05-17 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 5
    Lockyer, John Ben
    Legal Executive born in May 1951
    Individual
    Officer
    1998-03-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 6
    Gray, Lisa Anne Mercedes
    Training Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2004-10-17
    OF - Director → CIF 0
    Gray, Lisa Anne Mercedes
    Training Consultant
    Individual (3 offsprings)
    Officer
    2003-12-07 ~ 2004-10-17
    OF - Secretary → CIF 0
  • 7
    Kitchen, Anthony Paul
    Sales Executive born in January 1955
    Individual (2 offsprings)
    Officer
    2006-02-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    Caddy, Mark Anthony Graham
    It Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2004-10-17
    OF - Director → CIF 0
  • 9
    Gray, Stephen James
    Secretary born in July 1957
    Individual
    Officer
    2004-10-17 ~ 2009-02-27
    OF - Director → CIF 0
    Gray, Stephen James
    Individual
    Officer
    2004-10-17 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 10
    Young, Ronald Alan
    Management Consultant born in November 1948
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Blundell, Lisa
    Sales born in October 1963
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2003-01-10
    OF - Director → CIF 0
  • 12
    Fermor, Andrew Patrick Lionel
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 13
    Rose, David
    Office Manager born in February 1958
    Individual
    Officer
    2015-02-06 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Rose
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    Clarke, Odette
    Admin Manager born in July 1967
    Individual
    Officer
    2003-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Nithsdale, John Ronald
    Garage Owner born in June 1946
    Individual
    Officer
    2002-05-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Mitchell, Ian Samuel James
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Ian Samuel James Mitchell
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Has significant influence or controlCIF 0
  • 17
    Emptage, Amanda Karen
    Housewife born in February 1966
    Individual
    Officer
    2002-05-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    Young, Terence John
    Project Manager born in March 1946
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2016-03-25
    OF - Director → CIF 0
    Young, Terrence John
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Terrence John Young
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 19
    Young, Ann Toni
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Smith, Paula Bridget
    Accountant born in October 1958
    Individual
    Officer
    2002-05-03 ~ 2003-12-07
    OF - Director → CIF 0
    Smith, Paula Bridget
    Individual
    Officer
    2002-05-03 ~ 2003-12-07
    OF - Secretary → CIF 0
  • 21
    Allum, Christopher George
    Retired born in December 1945
    Individual
    Officer
    2002-05-03 ~ 2008-02-22
    OF - Director → CIF 0
  • 22
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 23
    Ling, Darril
    Sales born in May 1966
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Windridge, Gillian Elizabeth
    Housewife born in November 1947
    Individual
    Officer
    2004-01-16 ~ 2004-04-24
    OF - Director → CIF 0
  • 25
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2002-06-17
    PE - Secretary → CIF 0
  • 26
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-11-17 ~ 2000-12-01
    PE - Secretary → CIF 0
  • 27
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-03-30 ~ 1999-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLABY RISE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
25 GBP2016-01-31
25 GBP2015-01-31
Fixed Assets
2,886 GBP2016-01-31
1,565 GBP2015-01-31
Current liabilities
-3,645 GBP2016-01-31
-3,019 GBP2015-01-31
Net Current Assets/Liabilities
675 GBP2016-01-31
1,301 GBP2015-01-31
Total Assets Less Current Liabilities
3,586 GBP2016-01-31
2,891 GBP2015-01-31
Net assets/liabilities including pension asset/liability
3,586 GBP2016-01-31
2,891 GBP2015-01-31
Shareholder's fund
3,586 GBP2016-01-31
2,891 GBP2015-01-31

  • MALLABY RISE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03537076
    17 Weatherall Close, Dunkirk, Faversham ME13 9UL
    Private Limited Company incorporated on 1998-03-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.