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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 3
  • 1
    Hitchen, Paul William
    Born in March 1980
    Individual (246 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    David, Pauline
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Karavadra, Bharat
    Business Consultant born in June 1969
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Smith, Valerie Zilpha
    Self Employed born in October 1945
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-07-23
    OF - Director → CIF 0
    Smith, Valerie Zilpha
    Self Employed Hair Stylist
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-08-09
    OF - Secretary → CIF 0
    Smith, Valerie Zilpha
    Self Employed
    Individual
    icon of calendar 2007-10-04 ~ 2008-03-20
    OF - Secretary → CIF 0
    Smith, Valerie Zilpha
    Retired
    Individual
    icon of calendar 2008-07-28 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 3
    Bayliss, John William
    Builder born in October 1945
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Goucher, Susan Jeanette
    Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Jones, Picton Nathaniel
    Clerk born in May 1950
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Ducker, Louise
    Office Management born in January 1981
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Meah, Simone Rita Joyce
    Nhs born in March 1983
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    Cooper, Sharon Michele
    Conveyancer born in September 1955
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2021-10-19
    OF - Director → CIF 0
  • 10
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2005-03-11 ~ 2006-09-26
    PE - Nominee Director → CIF 0
    2005-03-11 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
    2007-08-09 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
  • 11
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-03-11 ~ 2006-09-26
    PE - Director → CIF 0
parent relation
Company in focus

THE MALL (ERDINGTON NO 2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE MALL (ERDINGTON NO 2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05389452
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.