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 5
  • 1
    Hardinge Of Penshurst, Julian Alexander, Lord
    Bookseller born in August 1945
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Lord Julian Alexander Hardinge Of Penshurst
    Born in August 1945
    Individual (5 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-walsh, Sophie Jane
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Murray, George Alexander John
    Publisher born in December 1947
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Rees, Sancha Sandling
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardinge, Ulrike
    Systems Analyst born in May 1957
    Individual (1 offspring)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Ulrike Hardinge
    Born in May 1957
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Hardinge, Ulrike
    Systems Analyst
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 2
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-03-06
    PE - Director → CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALLORY HOLDINGS LIMITED

Previous name
RINGTRUE LIMITED - 2003-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • 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 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -317,819 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.