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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, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-02-17 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, John Matthew Henry
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 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 GBP2025-09-30
906,000 GBP2024-09-30
Debtors
Current
42,581 GBP2025-09-30
1 GBP2024-09-30
Net Assets/Liabilities
581,581 GBP2025-09-30
344,541 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Capital redemption reserve
535,000 GBP2025-09-30
400,000 GBP2024-09-30
Retained earnings (accumulated losses)
46,580 GBP2025-09-30
-55,460 GBP2024-09-30
Equity
581,581 GBP2025-09-30
344,541 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investments in Subsidiaries
Cost valuation
906,000 GBP2025-09-30
906,000 GBP2024-09-30
Investments in Subsidiaries
906,000 GBP2025-09-30
906,000 GBP2024-09-30
Amounts owed by directors
Current
12,580 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
1 GBP2025-09-30
1 GBP2024-09-30
Amounts owed to directors
Current
2,000 GBP2025-09-30
4,934 GBP2024-09-30
Other Creditors
Current
365,000 GBP2025-09-30
500,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
1 GBP2023-10-01 ~ 2024-09-30

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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.