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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
    Davies, Joan Elizabeth
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Jhumat, Jasvinder
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Pioli, Emma-jayne Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ashley Fraser Lewis
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Robert Christopher
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Rimmer, Annette
    Lecturer born in July 1956
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Grigg, Durham John
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2020-07-18
    OF - Director → CIF 0
  • 6
    Berns, Sandra
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Dickens, Suzannah Margaret
    Development Manager born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-11-07
    OF - Director → CIF 0
  • 8
    Bell, Erica
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Gallimore, Colin Richard
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Waterhouse, Jane Christine
    Retired born in December 1949
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    Witney, David Michael
    Technical Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Milner, Rupert Edward
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 13
    Lovelock, Jamie Michael
    Software Engineer born in December 1980
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2020-06-12
    OF - Director → CIF 0
  • 14
    Wakerley, Nicholas
    Insurance Underwriter born in September 1970
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-07-14
    OF - Director → CIF 0
  • 15
    Davey, Carl Raymond
    Construction born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Perks, David Anthony
    Letting Agent born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    Fendall, Mark Andrew
    Chartered Accountant born in June 1987
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-02-04 ~ 2013-08-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    URBANBUBBLE LTD
    icon of addressSwan Square, 79 Tib Street, Manchester, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,648,527 GBP2024-06-30
    Officer
    2013-07-24 ~ 2017-01-01
    PE - Secretary → CIF 0
  • 20
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-16 ~ 2005-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

M3 MANAGEMENT COMPANY LIMITED

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
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 4 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
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.