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 3
  • 1
    Marsh, Hannah
    Physiotherapist born in August 1995
    Individual (1 offspring)
    Officer
    2022-01-16 ~ now
    OF - Director → CIF 0
    Ms Hannah Marsh
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Timothy James Stephen
    Fund Manager born in May 1957
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Margaret Lucy
    English Teacher born in February 1962
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cockburn, Mark Andrew
    Management Consultant born in October 1966
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2024-10-29
    OF - Director → CIF 0
    Cockburn, Mark Andrew
    Management Consultant
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Mark Andrew Cockburn
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tobin, Holly Mary
    Advertising Account Executive born in December 1976
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-07-21
    OF - Director → CIF 0
    Tobin, Holly Mary
    Advertising Account Executive
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 3
    Mr Timothy James Stephen Baker
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2024-11-11 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cockburn, Jennifer Anne
    Local Government Officer born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Carville, Conor
    Physiotherapist born in August 1993
    Individual
    Officer
    2022-01-16 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

85 MALLINSON ROAD FREEHOLD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 85 MALLINSON ROAD FREEHOLD LIMITED
    Info
    Registered number 04695197
    85 Mallinson Road, London SW11 1BL
    Private Limited Company incorporated on 2003-03-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.