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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 20
  • 1
    De Pommes, Alex
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mott, Graham Ridgway
    Solicitor born in July 1948
    Individual (23 offsprings)
    Officer
    2002-08-28 ~ 2004-05-26
    OF - Director → CIF 0
    Mott, Graham Ridgway
    Solicitor
    Individual (23 offsprings)
    Officer
    2002-08-28 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 3
    Hewitt, Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Beasey, Mark Nicholas
    Accountant born in August 1963
    Individual (19 offsprings)
    Officer
    2009-10-30 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Willows, Peter Blomfield
    Solicitor born in October 1949
    Individual (26 offsprings)
    Officer
    2005-07-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Rose, Richard Andrew
    Individual (20 offsprings)
    Officer
    2005-07-19 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 7
    Breen, Richard William
    Development Director born in March 1953
    Individual (16 offsprings)
    Officer
    2004-05-26 ~ 2005-07-20
    OF - Director → CIF 0
    Breen, Richard William
    Individual (16 offsprings)
    Officer
    2004-05-26 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 8
    Joy, Ruth Alexandra
    Born in January 1957
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2012-01-26 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Lacey, Christopher Timothy
    Company Director born in April 1965
    Individual (26 offsprings)
    Officer
    2002-08-28 ~ 2005-07-20
    OF - Director → CIF 0
    Lacey, Christopher Timothy
    Construction Director born in April 1965
    Individual (26 offsprings)
    2011-02-16 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Grigalis, Sally Elizabeth
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Linda Margaret
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2021-04-12
    OF - Director → CIF 0
  • 12
    Carty, Russell
    Landlord born in February 1978
    Individual (7 offsprings)
    Officer
    2012-01-28 ~ 2015-10-21
    OF - Director → CIF 0
  • 13
    Chapman, Robert Andrew
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Read, Julia Ann
    Individual (49 offsprings)
    Officer
    2009-10-23 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 16
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 18
    95, London Road, Croydon, Surrey, England
    Corporate (3 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 19
    MM SECRETARIAL LIMITED
    M M SECRETARIAL LIMITED 06179764
    Wharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 98 offsprings)
    Officer
    2011-11-10 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 20
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (11 parents, 363 offsprings)
    Officer
    2021-12-23 ~ 2026-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLOW COURT (BURPHAM) LIMITED

Period: 2002-08-28 ~ now
Company number: 04520946
Registered name
MALLOW COURT (BURPHAM) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11 GBP2024-08-31
11 GBP2023-08-31
Net Current Assets/Liabilities
11 GBP2024-08-31
11 GBP2023-08-31
Total Assets Less Current Liabilities
11 GBP2024-08-31
11 GBP2023-08-31
Net Assets/Liabilities
11 GBP2024-08-31
11 GBP2023-08-31
Equity
11 GBP2024-08-31
11 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • MALLOW COURT (BURPHAM) LIMITED
    Info
    Registered number 04520946
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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