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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 7
  • 1
    Hardinge Of Penshurst, Julian Alexander, Lord
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Lord Julian Alexander Hardinge Of Penshurst
    Born in August 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hardinge, Ulrike
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Hardinge, Ulrike
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2020-09-24
    OF - Secretary → CIF 0
    Ulrike Hardinge
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rees, Sancha Sandling
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Murray, George Alexander John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hardinge-walsh, Sophie Jane
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2002-01-04 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 7
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-01-04 ~ 2002-03-06
    OF - Director → CIF 0
parent relation
Company in focus

MALLORY HOLDINGS LIMITED

Period: 2003-04-07 ~ now
Company number: 04347183
Registered names
MALLORY HOLDINGS LIMITED - now
RINGTRUE LIMITED - 2003-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
581,066 GBP2024-12-31
581,066 GBP2023-12-31
Cash at bank and in hand
41 GBP2024-12-31
41 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-150 GBP2024-12-31
-150 GBP2023-12-31
Net Current Assets/Liabilities
-109 GBP2024-12-31
-109 GBP2023-12-31
Net Assets/Liabilities
580,957 GBP2024-12-31
580,957 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
570,957 GBP2024-12-31
570,957 GBP2023-12-31
Equity
580,957 GBP2024-12-31
580,957 GBP2023-12-31
Investments in Subsidiaries
581,066 GBP2024-12-31
581,066 GBP2023-12-31
Cost valuation
581,066 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

Related profiles found in government register
  • MALLORY HOLDINGS LIMITED
    Info
    RINGTRUE LIMITED - 2003-04-07
    Registered number 04347183
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • MALLORY HOLDINGS LIMITED
    S
    Registered number 04347183
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MALLORY HOLDINGS LIMITED
    S
    Registered number 04347183
    Ground Floor, Vantage Point, Woodwater Park, Exeter, United Kingdom, EX2 5FD
    Ltd in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BAOBAB EBOOKS SERVICES LIMITED
    08647383
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MALLORY INTERNATIONAL LIMITED
    02991148
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-03-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.