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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 2
  • 1
    Porter, Holly Anne, Dr
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Dr Holly Anne Porter
    Born in January 1979
    Individual (23 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, James Duncan
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Mr James Duncan Wilson
    Born in January 1979
    Individual (16 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MALL W5 LIMITED

Period: 2018-10-18 ~ now
Company number: 11630902
Registered name
THE MALL W5 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Current Assets
1,636,452 GBP2024-12-31
1,636,454 GBP2023-10-31
Creditors
Current
-1,492,424 GBP2024-12-31
-1,492,426 GBP2023-10-31
Net Current Assets/Liabilities
144,028 GBP2024-12-31
144,028 GBP2023-10-31
Total Assets Less Current Liabilities
144,028 GBP2024-12-31
144,028 GBP2023-10-31
Equity
144,028 GBP2024-12-31
144,028 GBP2023-10-31

  • THE MALL W5 LIMITED
    Info
    Registered number 11630902
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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