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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
Active 3
  • 1
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - now
    PLUSTORCH LIMITED - 1986-10-13
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    icon of address52, Grosvenor Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Maclean, Ronald Colin
    Chartered Surveyor born in April 1953
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Forbes, Iain David
    Chartered Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Brew, Sean Christopher
    Chartered Surveyor born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Jennings, Sara Catherine
    Operations Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Geaney, Alan
    H R Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Lemen, Donald Simpson
    Chartered Surveyor born in April 1958
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Bennett, Christopher Mark
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Mawson, Peter
    Chartered Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Smith, Patrick John
    Chartered Surveyor born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Bransby, Roger James
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 13
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Gillespie, Gaynor
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Smith, Paul Stewart
    Chartered Surveyor born in October 1955
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-18
    OF - Director → CIF 0
    Wetherly, Stuart
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 17
    Lambert, Catherine Margaret
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-12-17
    OF - Director → CIF 0
    icon of calendar 2015-12-10 ~ 2016-08-15
    OF - Director → CIF 0
  • 18
    Preddy, Peter Douglas Andrew
    Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2013-07-15
    OF - Director → CIF 0
  • 19
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALL PEOPLE LIMITED

Previous names
CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
682021-01-01 ~ 2021-12-31
902019-07-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
2,622,287 GBP2021-01-01 ~ 2021-12-31
4,603,978 GBP2019-07-01 ~ 2020-12-31
Administrative Expenses
-2,622,294 GBP2021-01-01 ~ 2021-12-31
-4,808,305 GBP2019-07-01 ~ 2020-12-31
Operating Profit/Loss
-7 GBP2021-01-01 ~ 2021-12-31
-325 GBP2019-07-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2021-01-01 ~ 2021-12-31
325 GBP2019-07-01 ~ 2020-12-31
Debtors
198,727 GBP2021-12-31
102,032 GBP2020-12-31
Cash at bank and in hand
237,352 GBP2021-12-31
252,734 GBP2020-12-31
Current Assets
436,079 GBP2021-12-31
354,766 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,653 GBP2021-12-31
86,696 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
103,074 GBP2021-12-31
15,336 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
198,727 GBP2021-12-31
102,032 GBP2020-12-31
Trade Creditors/Trade Payables
Current
31,426 GBP2021-12-31
68,383 GBP2020-12-31
Other Taxation & Social Security Payable
Current
221,077 GBP2021-12-31
207,018 GBP2020-12-31
Other Creditors
Current
183,476 GBP2021-12-31
79,265 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2021-12-31
Class 2 ordinary share
5 shares2021-12-31
  • MALL PEOPLE LIMITED
    Info
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2001-01-08
    Registered number 03641584
    icon of address89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.