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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
Active 3
  • 1
    Wildbore, Sarah Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Wildbore
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Merson, Eve June
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Ms Eve June Merson
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Sarah Jane Wildbore
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALLORY GRANT HOLDINGS LIMITED

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
    icon of addressThe Granary Highfield Farm Clyst Road, Topsham, Exeter EX3 0BY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MALLORY GRANT HOLDINGS LIMITED
    S
    Registered number 12467793
    icon of addressThe 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
Active 1
  • icon of addressThe Granary Highfield Farm, Clyst Road, Topsham, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    904,023 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.