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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 23
  • 1
    Milner, Rupert Edward
    Managing Director born in March 1965
    Individual (20 offsprings)
    Officer
    2001-11-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Fendall, Mark Andrew
    Chartered Accountant born in June 1987
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Lovelock, Jamie Michael
    Software Engineer born in December 1980
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Mitchell, Ashley Fraser Lewis
    Individual (115 offsprings)
    Officer
    2006-12-04 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Dickens, Suzannah Margaret
    Development Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Berns, Sandra
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Waterhouse, Jane Christine
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Davey, Carl Raymond
    Construction born in October 1962
    Individual (45 offsprings)
    Officer
    2003-02-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Rimmer, Annette
    Lecturer born in July 1956
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Witney, David Michael
    Technical Director born in May 1969
    Individual (17 offsprings)
    Officer
    2004-11-05 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Jhumat, Jasvinder
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Wakerley, Nicholas
    Insurance Underwriter born in September 1970
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-07-14
    OF - Director → CIF 0
  • 13
    Grigg, Durham John
    Solicitor born in October 1955
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2020-07-18
    OF - Director → CIF 0
  • 14
    O'driscoll, Robert Christopher
    Individual (60 offsprings)
    Officer
    2005-11-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Perks, David Anthony
    Letting Agent born in November 1964
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Pioli, Emma-jayne Maria
    Individual (38 offsprings)
    Officer
    2005-02-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Gallimore, Colin Richard
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Davies, Joan Elizabeth
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Bell, Erica
    Chartered Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2011-05-10
    OF - Director → CIF 0
  • 20
    URBANBUBBLE
    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
  • 21
    MAINSTAY SECRETARIES LIMITED
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2008-02-04 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 22
    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, 436 offsprings)
    Officer
    2000-08-16 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 23
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2017-01-06 ~ now
    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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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