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 4
  • 1
    Blair, Graham Andrew
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2009-05-19 ~ now
    OF - director → CIF 0
  • 2
    Riley, Linda Christine
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 3
    Beshaw, Paul Jason
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ now
    OF - director → CIF 0
  • 4
    VIRTUAL COMPANY SECRETARY LTD.
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    245,883 GBP2024-02-29
    Officer
    2020-10-07 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Brett, Grace
    Director born in February 1938
    Individual
    Officer
    2018-02-28 ~ 2024-01-06
    OF - director → CIF 0
  • 2
    Turner, David
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2008-08-12
    OF - director → CIF 0
  • 3
    Dell, Alan William
    Director
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2020-10-06
    OF - secretary → CIF 0
  • 4
    Hessey, Matthew
    Sales Manager born in March 1986
    Individual
    Officer
    2009-05-19 ~ 2011-02-14
    OF - director → CIF 0
  • 5
    Waterhouse, Robert John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2008-08-15 ~ 2009-05-19
    OF - director → CIF 0
    Waterhouse, Robert John
    Individual (10 offsprings)
    Officer
    2008-08-15 ~ 2008-08-15
    OF - secretary → CIF 0
  • 6
    Summers, James Dawson
    Bank Manager Retd born in August 1941
    Individual
    Officer
    2009-05-19 ~ 2012-08-31
    OF - director → CIF 0
  • 7
    Waterhouse, Michael John
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2009-11-30
    OF - director → CIF 0
    Waterhouse, Michael John
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2009-05-19
    OF - secretary → CIF 0
  • 8
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

MALLARD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,929 GBP2023-12-31
5,177 GBP2022-12-31
Net Current Assets/Liabilities
4,929 GBP2023-12-31
5,177 GBP2022-12-31
Total Assets Less Current Liabilities
4,929 GBP2023-12-31
5,177 GBP2022-12-31
Net Assets/Liabilities
4,929 GBP2023-12-31
5,177 GBP2022-12-31
Equity
4,929 GBP2023-12-31
5,177 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MALLARD MANAGEMENT LIMITED
    Info
    Registered number 06014414
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    Private Limited Company incorporated on 2006-11-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.