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 1
  • Hines, Mark George
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Sivaramakrishnan, Ganesan
    Entrepreneur born in May 1980
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 2
    Jarvis, David
    Individual (17 offsprings)
    Officer
    2024-07-15 ~ 2024-11-21
    OF - secretary → CIF 0
  • 3
    Mark George Hines
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2022-09-02 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Carson, Toby Edward
    Entrepreneur born in May 1977
    Individual
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 5
    Saxon, Gemma Claire
    Entrepreneur born in January 1979
    Individual
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 6
    Mullock, Jennifer Joan
    Retired born in May 1941
    Individual
    Officer
    2022-09-02 ~ 2024-09-29
    OF - director → CIF 0
  • 7
    Ramamurthi, Perumal
    Entrepreneur born in March 1981
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 8
    Pethers, Rikky Peter
    Entrepreneur born in April 1982
    Individual
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 9
    Donnelly, John Patrick
    Entrepreneur born in January 1981
    Individual
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 10
    Neill, Stuart Alexander
    Entrepreneur born in July 1980
    Individual
    Officer
    2022-09-02 ~ 2024-11-21
    OF - director → CIF 0
  • 11
    Ellison, Mark David
    Individual
    Officer
    2022-09-02 ~ 2024-11-21
    OF - secretary → CIF 0
  • 12
    HOME MANAGEMENT GROUP LIMITED
    David Jarvis, 2 The Chase, The Chase, Washington, Tyne And Wear, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-07-25 ~ 2024-07-31
    PE - director → CIF 0
parent relation
Company in focus

MALCOLM PLACE RG1 7AX RTM COMPANY LIMITED

Previous name
MALCOLM PLACE MANAGEMENT LTD - 2022-10-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2022-09-02 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-02 ~ 2023-12-31
Equity
26 GBP2023-12-31

  • MALCOLM PLACE RG1 7AX RTM COMPANY LIMITED
    Info
    MALCOLM PLACE MANAGEMENT LTD - 2022-10-18
    Registered number 14333823
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2022-09-02 and dissolved on 2025-03-25 (2 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.