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
    Webb, Sally
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 2
    Webber, Jenefer Ann
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ now
    OF - director → CIF 0
    Mrs Jenefer Ann Webber
    Born in October 1937
    Individual (2 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Webber, Gary Andrew
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Spencer, Ivy Florence
    Company Secretary born in October 1914
    Individual
    Officer
    ~ 2006-04-30
    OF - director → CIF 0
    Spencer, Ivy Florence
    Individual
    Officer
    ~ 2006-04-30
    OF - secretary → CIF 0
  • 2
    Webber, Leslie Colin
    Consultant born in September 1931
    Individual
    Officer
    ~ 2019-05-19
    OF - director → CIF 0
    Mr Leslie Colin Webber
    Born in September 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-20
    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
  • 3
    Webber, Jenefer Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2020-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

MALVINA (ELTHAM) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
224,400 GBP2024-06-30
224,400 GBP2023-06-30
Current Assets
597,046 GBP2024-06-30
600,623 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-161,360 GBP2024-06-30
-161,572 GBP2023-06-30
Net Current Assets/Liabilities
435,686 GBP2024-06-30
439,051 GBP2023-06-30
Total Assets Less Current Liabilities
660,086 GBP2024-06-30
663,451 GBP2023-06-30
Net Assets/Liabilities
660,086 GBP2024-06-30
663,451 GBP2023-06-30
Equity
660,086 GBP2024-06-30
663,451 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MALVINA (ELTHAM) LIMITED
    Info
    Registered number 00523547
    1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 1953-09-11 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MALVINA (ELTHAM) LTD
    S
    Registered number 00523547
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,553,507 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.