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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 7
  • 1
    Wang, Andy
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    English, Adrian
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
    English, Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ittoo, Darren Dhirha Kumar
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ballesteros, Loreta
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Steward, Mark Jeremy
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Jeremy Steward
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Vernet, Marc
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Kelly
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Waters, Lilian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Olivier, Bronwyn
    Legal Secretary born in November 1977
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Vernet, Tracy Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 4
    Goodrich, Sali Louise
    Teacher born in August 1970
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Brown, Alexander Gareth
    Civil Engineer born in November 1980
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Driscoll, Astrid
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2020-06-18
    OF - Director → CIF 0
    Driscoll, Astrid
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 7
    Mr Marc Vernet
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-02
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-06-03 ~ 2023-05-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mclean, James Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 9
    O'keefe, Victoria
    Legal Secretary born in July 1974
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 10
    Mitchell, Nicholas Ludwig
    Insurance Underliner born in June 1967
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2010-02-10
    OF - Director → CIF 0
    Mitchell, Nicholas Ludwig
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 11
    Driscoll, Geoffrey Leonard
    Musician born in November 1947
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2016-01-27
    OF - Director → CIF 0
    Driscoll, Geoffrey Leonard
    Musician
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 12
    Payne, Theresa Irene
    Pa born in August 1960
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Clarke, Zanna Maria
    Headmistress born in August 1969
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2002-05-24
    OF - Director → CIF 0
  • 14
    Marriott, Emma
    Office Worker born in August 1987
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Morris, Stuart
    Consultant born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 16
    Olivier, Dewald
    Senior Sales Advisor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2006-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MULGRAVE HALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • MULGRAVE HALL LIMITED
    Info
    Registered number 04260553
    icon of addressMulgrave Hall 4 Mulgrave Hall, Mulgrave Road, Sutton SM2 6LG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.