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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 3
  • 1
    Birrell, Andrew David
    Consultant born in August 1956
    Individual (27 offsprings)
    Officer
    2015-10-23 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Heap, Paul Leslie
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
    Mr Paul Leslie Heap
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MALLARD HOMES LTD
    - now 07835709
    AMCO DEVELOPMENTS HOMES LIMITED - 2017-05-03
    SEVCO 5079 LIMITED - 2012-01-19
    First Floor, Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALLARD HOMES DEVELOPMENTS NO 1 LTD

Period: 2019-11-28 ~ now
Company number: 09839206
Registered names
MALLARD HOMES DEVELOPMENTS NO 1 LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
492 GBP2025-10-31
492 GBP2024-10-31
Current Assets
492 GBP2025-10-31
492 GBP2024-10-31
Net Current Assets/Liabilities
492 GBP2025-10-31
492 GBP2024-10-31
Total Assets Less Current Liabilities
492 GBP2025-10-31
492 GBP2024-10-31
Net Assets/Liabilities
492 GBP2025-10-31
492 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
392 GBP2025-10-31
392 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Other Debtors
Current
492 GBP2025-10-31
492 GBP2024-10-31

Related profiles found in government register
  • MALLARD HOMES DEVELOPMENTS NO 1 LTD
    Info
    FREER STREET DEVELOPMENTS LIMITED - 2019-11-28
    Registered number 09839206
    First Floor Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • FREER STREET DEVELOPMENTS LIMITED
    S
    Registered number 09839206
    The Clocktower, Oakwood Park, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom, HG3 3BF
    Limited Company in Registered Office, England And Wales
    CIF 1
    Limited Liabilty Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOUNTAINBRIDGE HOLDINGS LIMITED
    09893377
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MALLARD HOMES CONSTRUCTION LIMITED - now
    MALLARD HOMES (SWADLINCOTE) LIMITED
    - 2019-11-15 10724717
    First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ 2017-06-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.