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.
- 1
Vander Woerd, Katie Anne
Born in September 1979Individual (3 offsprings)Officer2017-02-17 ~ nowOF - Director → CIF 0 - 2
Pearce, John Vincent William
Individual (2 offsprings)Officer2017-02-17 ~ nowOF - Secretary → CIF 0 - 3
Vander Woerd, Helen Louise
Born in May 1982Individual (2 offsprings)Officer2017-02-17 ~ nowOF - Director → CIF 0 - 4
Vander Woerd, Robert Henry
Born in March 1951Individual (3 offsprings)Officer2016-10-21 ~ nowOF - Director → CIF 0Mr Robert Henry Vander Woerd
Born in March 1951Individual (3 offsprings)Person with significant control2016-10-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Vander Woerd, Wendy Ann
Born in March 1950Individual (2 offsprings)Officer2017-02-17 ~ nowOF - Director → CIF 0 - 6282, South Lambeth Road, London, EnglandCorporate (1 offspring)Person with significant control2020-07-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 1
Bishop, Malcolm Leslie
Barrister born in January 1944Individual (1 offspring)Officer2017-02-17 ~ 2024-08-31OF - Director → CIF 0 - 2
Van Der Woerd Dec'd, Anthony Patrick
Company Director born in June 1948IndividualOfficer2017-02-17 ~ 2020-11-11OF - Director → CIF 0Mr Anthony Patrick Vander Woerd Dec'd
Born in June 1948IndividualPerson with significant control2016-10-21 ~ 2020-11-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
EP MALLORY & SON (HOLDINGS) LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Cash and Cash Equivalents
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Director Remuneration
Investment Property - Fair Value Model
Investments in Subsidiaries
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Bank Borrowings
Total Borrowings
Tax/Tax Credit on Profit or Loss on Ordinary Activities
- Registered number 10440066
EP MALLORY & SON (HOLDINGS) LIMITED
Info1-5 Bridge Street, Bath BA2 4APPRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 EP MALLORY & SON (HOLDINGS) LIMITED
SRegistered number 104400661-5, Bridge Street, Bath, England, BA2 4APPrivate Limited Company in England & Wales, United KingdomCIF 1
- 1/5 Bridge Street, BathActive Corporate (6 parents)Equity (Company account)16,601,413 GBP2024-03-31Person with significant control2024-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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