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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 4
  • 1
    Adler, Percy
    Director born in September 1933
    Individual (11 offsprings)
    Officer
    2014-04-16 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Essex, Gavin Charles
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Gavin Charles Essex
    Born in May 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adler, Esther
    Director born in February 1933
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Fabre, Susan Deborah
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Ms Susan Fabre
    Born in February 1965
    Individual (18 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

48 THE MALL LIMITED

Period: 2014-04-16 ~ now
Company number: 08999441
Registered name
48 THE MALL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
1,608,433 GBP2025-04-30
1,643,866 GBP2024-04-30
Total Assets Less Current Liabilities
908,220 GBP2025-04-30
917,807 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,040,578 GBP2025-04-30
-1,025,200 GBP2024-04-30
Net Assets/Liabilities
-134,648 GBP2025-04-30
-121,393 GBP2024-04-30
Equity
-134,648 GBP2025-04-30
-121,393 GBP2024-04-30

  • 48 THE MALL LIMITED
    Info
    Registered number 08999441
    166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.