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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
    Wildbore, John Matthew Henry
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Merson, Eve June
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Ms Eve June Merson
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wildbore, Sarah Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Wildbore
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-02-17 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLORY GRANT HOLDINGS LIMITED

Period: 2020-02-17 ~ now
Company number: 12467793
Registered name
MALLORY GRANT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
906,000 GBP2024-09-30
906,000 GBP2023-09-30
Debtors
Current
1 GBP2024-09-30
108,476 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
-500,000 GBP2023-09-30
Net Assets/Liabilities
344,541 GBP2024-09-30
344,196 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Capital redemption reserve
400,000 GBP2024-09-30
130,000 GBP2023-09-30
Retained earnings (accumulated losses)
-55,460 GBP2024-09-30
214,195 GBP2023-09-30
Equity
344,541 GBP2024-09-30
344,196 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
906,000 GBP2024-09-30
906,000 GBP2023-09-30
Investments in Subsidiaries
906,000 GBP2024-09-30
906,000 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed to directors
Current
4,934 GBP2024-09-30
-99,720 GBP2023-09-30
Other Creditors
Current
500,000 GBP2024-09-30
270,000 GBP2023-09-30
Non-current
0 GBP2024-09-30
500,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MALLORY GRANT HOLDINGS LIMITED
    Info
    Registered number 12467793
    The Granary Highfield Farm Clyst Road, Topsham, Exeter EX3 0BY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MALLORY GRANT HOLDINGS LIMITED
    S
    Registered number 12467793
    The Granary, Highfield Farm, Clyst Road, Topsham, Exeter, United Kingdom, EX3 0BY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALLORY GRANT LIMITED
    04284331
    The Granary Highfield Farm, Clyst Road, Topsham, Exeter, Devon
    Active Corporate (6 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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