logo
explain how to read the page

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
    Morrison, Joanne Marie
    Born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Darrell Phillip White
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    White, Darrell Phillip
    Developer born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Simonds, Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 4
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-07-19
    PE - Secretary → CIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2021-07-19 ~ 2024-07-22
    PE - Secretary → CIF 0
  • 6
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-11-05 ~ 2018-01-17
    PE - Secretary → CIF 0
    2019-01-15 ~ 2021-03-15
    PE - Secretary → CIF 0
  • 7
    GLF MANAGEMENT LIMITED - now
    icon of address11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-17 ~ 2019-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLARD QUARTER (GRANTHAM) 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

  • MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06769627
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-12-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.