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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 13
  • 1
    Lodge, Richard
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Elizabeth Mary
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Redburn, Peter Duncan Hakansson
    Accountant born in January 1947
    Individual (27 offsprings)
    Officer
    2006-06-22 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Reynolds, Peter
    Retail Manager born in July 1979
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2017-08-15
    OF - Director → CIF 0
  • 5
    Crocker, Kate Louise
    Born in August 1979
    Individual (1 offspring)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Rebecca Jane
    Individual (139 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Holmes, Anthony Peter
    Born in June 1951
    Individual (133 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Gillian Lindsay
    Property Manager
    Individual (67 offsprings)
    Officer
    2007-09-01 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 9
    Rogers, Timothy Paul
    Property Developer born in March 1971
    Individual (17 offsprings)
    Officer
    2005-07-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Payne, Neil Robert
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 11
    Chapman, Paul Ivan
    Retired born in August 1943
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-07-07 ~ 2005-07-12
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-07-07 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALL PROPERTY MANAGEMENT (IOW) LIMITED

Period: 2005-07-07 ~ now
Company number: 05502023
Registered name
MALL PROPERTY MANAGEMENT (IOW) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2025-07-31
24 GBP2024-07-31
Net Assets/Liabilities
24 GBP2025-07-31
24 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
24 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
24 GBP2025-07-31
24 GBP2024-07-31

  • MALL PROPERTY MANAGEMENT (IOW) LIMITED
    Info
    Registered number 05502023
    8 Gunville Road, Newport, Isle Of Wight PO30 5LB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.