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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 9
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
  • 2
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (135 offsprings)
    Officer
    ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Berger, Pessie
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1993-02-18 ~ now
    OF - Director → CIF 0
    (before 1992-05-09) ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Klein, Sarah Rachel
    Born in April 1963
    Individual (220 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
  • 6
    Gross, Rivka
    Born in September 1947
    Individual (139 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
    Gross, Rivka
    Company Director
    Individual (139 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    1993-02-18 ~ 2003-01-22
    OF - Director → CIF 0
  • 8
    Berger, Samuel
    Company Director born in March 1954
    Individual (124 offsprings)
    Officer
    (before 1992-05-09) ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    TRIPMOLE LIMITED
    01155799
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALKHOLME CO. LIMITED

Period: 1957-06-12 ~ now
Company number: 00585439
Registered name
MALKHOLME CO. LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
683,597 GBP2025-03-31
927,323 GBP2024-03-31
Debtors
3,722,281 GBP2025-03-31
3,713,281 GBP2024-03-31
Cash at bank and in hand
227,775 GBP2025-03-31
188,094 GBP2024-03-31
Current Assets
3,950,056 GBP2025-03-31
3,901,375 GBP2024-03-31
Net Current Assets/Liabilities
1,141,836 GBP2025-03-31
1,091,685 GBP2024-03-31
Total Assets Less Current Liabilities
1,825,433 GBP2025-03-31
2,019,008 GBP2024-03-31
Net Assets/Liabilities
1,681,313 GBP2025-03-31
1,813,867 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,681,213 GBP2025-03-31
1,813,767 GBP2024-03-31
1,991,018 GBP2023-03-31
Equity
1,681,313 GBP2025-03-31
1,813,867 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-132,554 GBP2024-04-01 ~ 2025-03-31
-177,251 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-132,554 GBP2024-04-01 ~ 2025-03-31
-177,251 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
683,597 GBP2025-03-31
927,323 GBP2024-03-31
Amounts Owed By Related Parties
3,681,081 GBP2025-03-31
Current
3,681,081 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
41,200 GBP2025-03-31
32,200 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,722,281 GBP2025-03-31
3,713,281 GBP2024-03-31
Amounts owed to group undertakings
Current
2,703,600 GBP2025-03-31
2,703,600 GBP2024-03-31
Other Creditors
Current
104,620 GBP2025-03-31
106,090 GBP2024-03-31
Creditors
Current
2,808,220 GBP2025-03-31
2,809,690 GBP2024-03-31

  • MALKHOLME CO. LIMITED
    Info
    Registered number 00585439
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 1957-06-12 (68 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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