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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
Active 4
  • 1
    Reynolds, Mark Peter
    Born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Willis, Mandy Jane
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address155, Moorgate, London, England
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hcs Secretarial Limited
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 2
    Southern, Andrew George
    Director born in January 1975
    Individual (79 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan Mark
    Born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Vaughan, David Keith
    Born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Portlock, Andrew Clive
    Born in April 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Bennison, Peter James
    Born in January 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Pate, Carolyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Mangan, Eloise Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 9
    Panton, Harry Michael
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Grover, David Richard
    Born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Higgins, Brian Daniel
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 12
    Pycroft, Stephen Gerard
    Chairman & Ceo, Mace Group born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2009-08-11
    OF - Director → CIF 0
  • 15
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 16
    Eggers, Ian David
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    Bienfait, Richard Antoine
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    icon of address3rd Floor, 16 Garrick Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 19
    icon of addressThe Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-28 ~ 2016-11-02
    PE - Secretary → CIF 0
  • 20
    icon of address1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2009-08-11 ~ 2011-02-28
    PE - Director → CIF 0
  • 21
    icon of address1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2009-08-11 ~ 2011-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MACE DEVELOPMENTS (GREENWICH) LIMITED

Previous name
HADLEY MACE LIMITED - 2017-02-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-3,641,398 GBP2023-01-01 ~ 2023-12-31
-7,415,523 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-146,911 GBP2023-01-01 ~ 2023-12-31
-1,254,504 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-90,042 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,501,707 GBP2023-01-01 ~ 2023-12-31
1,788,296 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,141,847 GBP2023-01-01 ~ 2023-12-31
1,428,493 GBP2022-01-01 ~ 2022-12-31
Debtors
5,175,332 GBP2022-12-31
Cash at bank and in hand
5,459 GBP2023-12-31
107,498 GBP2022-12-31
Current Assets
2,667,103 GBP2023-12-31
5,494,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,843,341 GBP2023-12-31
-7,529,376 GBP2022-12-31
Net Current Assets/Liabilities
-3,176,238 GBP2023-12-31
-2,034,391 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-3,176,240 GBP2023-12-31
-2,034,393 GBP2022-12-31
-3,462,886 GBP2021-12-31
Equity
-3,176,238 GBP2023-12-31
-2,034,391 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,141,847 GBP2023-01-01 ~ 2023-12-31
1,428,493 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,500 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
751,073 GBP2023-01-01 ~ 2023-12-31
-24,577 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
1,059,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
803,927 GBP2023-12-31
4,349,418 GBP2022-12-31
Other Debtors
Current
561,562 GBP2023-12-31
74,841 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
25,000 GBP2023-12-31
751,073 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,449,489 GBP2023-12-31
5,175,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,023 GBP2023-12-31
52,507 GBP2022-12-31
Amounts owed to group undertakings
Current
4,472,401 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
383,639 GBP2022-12-31
Other Creditors
Current
390,431 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
918,486 GBP2023-12-31
7,093,230 GBP2022-12-31
Creditors
Current
5,843,341 GBP2023-12-31
7,529,376 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MACE DEVELOPMENTS (GREENWICH) LIMITED
    Info
    HADLEY MACE LIMITED - 2017-02-03
    Registered number 06987720
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MACE DEVELOPMENTS (GREENWICH) LIMITED
    S
    Registered number 6987720
    icon of address155, Moorgate, London, England, EC2M 6XB
    Private Limited Liability in Registrar Of Companies, England
    CIF 1
    Private Ltd Company in Cardif, Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • PANTON DEVELOPMENTS LIMITED - 2013-03-07
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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