logo
explain how to read the page

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 13
  • 1
    Dhut, Rita
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Ms Rita Dhut
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Andrew James
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Nelthorpe, Ian Paul
    Individual (8 offsprings)
    Officer
    2016-12-27 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 4
    Burbridge, Christopher Laurence
    Born in July 1955
    Individual (50 offsprings)
    Officer
    1998-10-30 ~ 2005-08-16
    OF - Director → CIF 0
    Burbridge, Christopher Laurence
    Individual (50 offsprings)
    Officer
    1998-10-30 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 5
    Johnson, Samuel Matthew
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Levieux, Philippe
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Dyerson, Adam Christopher
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 9
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-14 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 10
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2010-07-19 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 11
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (379 offsprings)
    Officer
    2005-08-01 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-10-30 ~ 1998-10-30
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-10-30 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3/4 MALLOW STREET MANAGEMENT LIMITED

Period: 1998-10-30 ~ now
Company number: 03659777
Registered name
3/4 MALLOW STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-24
5 GBP2023-06-24
Net Assets/Liabilities
5 GBP2024-06-24
5 GBP2023-06-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-25 ~ 2024-06-24
Equity
5 GBP2024-06-24
5 GBP2023-06-24

  • 3/4 MALLOW STREET MANAGEMENT LIMITED
    Info
    Registered number 03659777
    9 St Thomas Street C/o Mih Property Management, 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-30 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.