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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 27
  • 1
    Rimmer, Annette
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Wakerley, Nicholas
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Bell, Erica
    Born in December 1979
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2011-05-10
    OF - Director → CIF 0
  • 4
    Waterhouse, Jane Christine
    Born in December 1949
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Davey, Carl Raymond
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2003-02-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    O'driscoll, Robert Christopher
    Individual (61 offsprings)
    Officer
    2005-11-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Pioli, Emma-jayne Maria
    Individual (39 offsprings)
    Officer
    2005-02-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Witney, David Michael
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2004-11-05 ~ 2008-02-04
    OF - Director → CIF 0
  • 9
    Stevens, Alexander Jeremy
    Born in February 1997
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Joan Elizabeth
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Milner, Rupert Edward
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2001-11-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Berns, Sandra
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2025-10-07
    OF - Director → CIF 0
  • 13
    Mcewan, Kara
    Born in July 1984
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Fendall, Mark Andrew
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2012-05-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 15
    Dickens, Suzannah Margaret
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Grigg, Durham John
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2020-07-18
    OF - Director → CIF 0
  • 17
    Perks, David Anthony
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Lovelock, Jamie Michael
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Mitchell, Ashley Fraser Lewis
    Individual (117 offsprings)
    Officer
    2006-12-04 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 20
    Jhumat, Jasvinder
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2026-06-30
    OF - Director → CIF 0
  • 21
    Gallimore, Colin Richard
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2008-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    O'dwyer, Sarah, Professor
    Born in September 1954
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 23
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Secretary → CIF 0
  • 24
    URBANBUBBLE LTD 06516374
    Swan Square, 79 Tib Street, Manchester, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2013-07-24 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2000-08-16 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 26
    COMLEY HOLDINGS LTD 09606985
    5 Waterworks Cottages, Upper Sunbury Road, Hampton, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 27
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2008-02-04 ~ 2013-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

M3 MANAGEMENT COMPANY LIMITED

Period: 2000-08-16 ~ now
Company number: 04054241
Registered name
M3 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
29 GBP2024-12-31
29 GBP2023-12-31
Net Assets/Liabilities
29 GBP2024-12-31
29 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
29 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
29 GBP2024-12-31
29 GBP2023-12-31

  • M3 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04054241
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.