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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 10
  • 1
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (122 offsprings)
    Officer
    2008-12-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    White, Darrell Phillip
    Developer born in May 1971
    Individual (30 offsprings)
    Officer
    2013-11-22 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Darrell Phillip White
    Born in May 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-11 ~ 2025-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Simonds, Robert
    Individual (274 offsprings)
    Officer
    2010-01-28 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 4
    Morrison, Joanne Marie
    Born in April 1977
    Individual (43 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    2018-01-24 ~ 2026-01-12
    OF - Director → CIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 06243275... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2021-07-19 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 6
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-01-17 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 7
    WL ESTATE MANAGEMENT LIMITED
    - now 12673845
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (15 parents, 108 offsprings)
    Officer
    2021-03-15 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 8
    CPBIGWOOD MANAGEMENT LLP
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2015-11-05 ~ 2018-01-17
    OF - Secretary → CIF 0
    2019-01-15 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 9
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Officer
    2026-01-12 ~ 2026-01-12
    OF - Director → CIF 0
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED

Period: 2008-12-09 ~ now
Company number: 06769627
Registered name
MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED - now
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
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-12-09 (17 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.