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.
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Percy, Philippa Jane Gwendoline
Company Director born in April 1982Individual (9 offsprings)Officer
2016-02-01 ~ nowOF - Director → CIF 0Mrs Philippa Jane Gwendoline Percy
Born in April 1982Individual (9 offsprings)Person with significant control 2020-05-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Stevenson, Joanna Caroline
Company Director born in August 1953Individual (4 offsprings)Officer 2016-10-01 ~ nowOF - Director → CIF 0Mrs Joanna Caroline Stevenson
Born in August 1953Individual (4 offsprings)Person with significant control 2020-05-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Stevenson, Edward Francis Richard
Solicitor born in February 1984Individual (49 offsprings)Officer 2014-08-01 ~ nowOF - Director → CIF 0Stevenson, Nicholas John
Company Director born in January 1955Individual (49 offsprings)Officer 2014-01-28 ~ nowOF - Director → CIF 0Mr Edward Francis Richard Stevenson
Born in February 1984Individual (49 offsprings)Person with significant control 2020-05-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mrs Joanna Caroline Stevenson
Born in August 1953Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Nicholas John Stevenson
Born in January 1955Individual (49 offsprings)Person with significant control 2018-04-18 ~ 2020-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MALLARD CONSOLIDATED LIMITED
Standard Industrial Classification
- Registered number 08864655
MALLARD CONSOLIDATED LIMITED
Info
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester CO6 3TJPrivate Limited Company incorporated on 2014-01-28 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 MALLARD CONSOLIDATED LIMITED
SRegistered number 08864655Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, England, CO6 3TJLimited Company in England And Wales, EnglandCIF 1
MALLARD LEASING LIMITED
- nowBEECH HOUSE ASSOCIATES LIMITED - 1995-04-04BILLMATCH LIMITED - 1993-01-15Hophouse Maltings Park, West Bergholt, Colchester, EssexActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
