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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 2
  • 1
    Williams, David Jason Gwilym
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
    Mr David Jason Gwilym Williams
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Poiner, Rhodri Thomas
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Director → CIF 0
    Mr Rhodri Thomas Poiner
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 4
  • 1
    Thomas, Alun Meurig
    Estate Agent born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Alun Meurig Thomas
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
    Rees, Michael Philip
    Chartered Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2018-06-08
    OF - Director → CIF 0
    Rees, Michael Philip
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALLARD (WALES) LIMITED

Previous name
MALLAED (WALES) LIMITED - 2002-11-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
298,083 GBP2024-03-31
397,758 GBP2023-03-31
Fixed Assets
298,083 GBP2024-03-31
397,758 GBP2023-03-31
Debtors
34,432 GBP2024-03-31
41,524 GBP2023-03-31
Cash at bank and in hand
426,980 GBP2024-03-31
365,300 GBP2023-03-31
Current Assets
461,412 GBP2024-03-31
406,824 GBP2023-03-31
Creditors
Amounts falling due within one year
-193,906 GBP2024-03-31
-229,045 GBP2023-03-31
Net Current Assets/Liabilities
267,506 GBP2024-03-31
177,779 GBP2023-03-31
Total Assets Less Current Liabilities
565,589 GBP2024-03-31
575,537 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,786 GBP2024-03-31
-20,687 GBP2023-03-31
Net Assets/Liabilities
553,803 GBP2024-03-31
554,850 GBP2023-03-31
Equity
Called up share capital
109 GBP2024-03-31
109 GBP2023-03-31
Retained earnings (accumulated losses)
553,694 GBP2024-03-31
554,741 GBP2023-03-31
Equity
553,803 GBP2024-03-31
554,850 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
414,497 GBP2024-03-31
509,497 GBP2023-03-31
Property, Plant & Equipment - Disposals
-95,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,414 GBP2024-03-31
111,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,675 GBP2023-04-01 ~ 2024-03-31

  • MALLARD (WALES) LIMITED
    Info
    MALLAED (WALES) LIMITED - 2002-11-08
    Registered number 04582310
    icon of address23 Chapel Street, Mumbles, Swansea SA3 4NH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.