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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 7
  • 1
    Macer, Christopher Richard
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Brice, Ann Zanita
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-09-30
    OF - Director → CIF 0
    Brice, Ann Zanita
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Sonia Jane Brice
    Born in March 1964
    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
  • 4
    Julie Ann Macer
    Born in June 1966
    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
  • 5
    Brice, Derek William Fred
    Managing Director born in August 1939
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Brice, Roger Derek
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Roger Derek Brice
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALLOW HOLDINGS LIMITED

Period: 2005-07-01 ~ now
Company number: 05496165
Registered name
MALLOW HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
200,951 GBP2025-03-31
200,984 GBP2024-03-31
Fixed Assets - Investments
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Fixed Assets
206,951 GBP2025-03-31
206,984 GBP2024-03-31
Debtors
35,744 GBP2025-03-31
8,444 GBP2024-03-31
Cash at bank and in hand
22,722 GBP2025-03-31
25,971 GBP2024-03-31
Current Assets
58,466 GBP2025-03-31
34,415 GBP2024-03-31
Creditors
Amounts falling due within one year
-34,879 GBP2025-03-31
-10,204 GBP2024-03-31
Net Current Assets/Liabilities
23,587 GBP2025-03-31
24,211 GBP2024-03-31
Total Assets Less Current Liabilities
230,538 GBP2025-03-31
231,195 GBP2024-03-31
Net Assets/Liabilities
237,283 GBP2025-03-31
240,476 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Share premium
192,220 GBP2025-03-31
192,220 GBP2024-03-31
Capital redemption reserve
5,240 GBP2025-03-31
5,240 GBP2024-03-31
Retained earnings (accumulated losses)
38,623 GBP2025-03-31
41,816 GBP2024-03-31
Equity
237,283 GBP2025-03-31
240,476 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,854 GBP2025-03-31
Furniture and fittings
5,431 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
206,285 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,334 GBP2025-03-31
5,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,334 GBP2025-03-31
5,301 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
200,854 GBP2025-03-31
200,854 GBP2024-03-31
Furniture and fittings
97 GBP2025-03-31
130 GBP2024-03-31
Amounts invested in assets
Non-current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
35,744 GBP2025-03-31
8,444 GBP2024-03-31
Other Creditors
Amounts falling due within one year
34,879 GBP2025-03-31
10,204 GBP2024-03-31

Related profiles found in government register
  • MALLOW HOLDINGS LIMITED
    Info
    Registered number 05496165
    Unit 15 Io Centre, 57a Croydon Road, Croydon CR0 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MALLOW HOLDINGS LIMITED
    S
    Registered number 05496165
    Unit 15, Io Centre, 57a Croydon Road, Croydon, United Kingdom, CR0 4WQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D. BRICE & CO. LIMITED
    02224829
    Unit 15 57a Croydon Road, Croydon, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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