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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 32
  • 1
    Clarke, Odette
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Lockyer, John Ben
    Born in May 1951
    Individual (63 offsprings)
    Officer
    1998-03-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Blundell, Lisa
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Caddy, Mark Anthony Graham
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2004-10-17
    OF - Director → CIF 0
  • 5
    Mitchell, Ian Samuel James
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Ian Samuel James Mitchell
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Has significant influence or controlCIF 0
  • 6
    Compton, Nigel
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Compton
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Gray, Stephen James
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2004-10-17 ~ 2009-02-27
    OF - Director → CIF 0
    Gray, Stephen James
    Individual (2 offsprings)
    Officer
    2004-10-17 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 8
    Clarke, Ian Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Weaver, Linda
    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
  • 10
    Emptage, Amanda Karen
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Rose, David
    Born in February 1958
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Rose
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Compton, Diane
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Compton
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Knight, Gillian Veronica
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Kitchen, Anthony Paul
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-02-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Nithsdale, John Ronald
    Born in June 1946
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Young, Ann Toni
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Ann Toni Young
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2024-03-15
    PE - Has significant influence or controlCIF 0
  • 17
    Ling, Darril
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Ellis, Michael Francis
    Born in March 1949
    Individual (77 offsprings)
    Officer
    1998-03-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 19
    Young, Ronald Alan
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 20
    Windridge, Gillian Elizabeth
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2004-04-24
    OF - Director → CIF 0
  • 21
    Weatherall, Gary
    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
  • 22
    Young, Terence John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2016-03-25
    OF - Director → CIF 0
    Young, Terrence John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Terrence John Young
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2019-02-22 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 23
    Gray, Lisa Anne Mercedes
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2004-10-17
    OF - Director → CIF 0
    Gray, Lisa Anne Mercedes
    Individual (4 offsprings)
    Officer
    2003-12-07 ~ 2004-10-17
    OF - Secretary → CIF 0
  • 24
    Wallwork, Charlotte
    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 control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Fermor, Andrew Patrick Lionel
    Born in July 1949
    Individual (63 offsprings)
    Officer
    1998-03-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 26
    Allum, Christopher George
    Born in December 1945
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2008-02-22
    OF - Director → CIF 0
  • 27
    Field, Robert James
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2019-01-22 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert James Field
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2019-02-22 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 28
    Harvey, Peter
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2015-02-06
    OF - Director → CIF 0
    Harvey, Peter
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 29
    Smith, Paula Bridget
    Born in October 1958
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2003-12-07
    OF - Director → CIF 0
    Smith, Paula Bridget
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2003-12-07
    OF - Secretary → CIF 0
  • 30
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1999-11-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 31
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1998-03-30 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 32
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    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 (32 parents, 442 offsprings)
    Officer
    2000-12-01 ~ 2002-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLABY RISE MANAGEMENT COMPANY LIMITED

Period: 1998-03-30 ~ now
Company number: 03537076
Registered name
MALLABY RISE MANAGEMENT COMPANY LIMITED - now
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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.