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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 6
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Pessie
    Born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gross, Rivka
    Company Director
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1993-02-18 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MALKHOLME CO. LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
927,323 GBP2024-03-31
1,160,692 GBP2023-03-31
Debtors
3,713,281 GBP2024-03-31
3,712,943 GBP2023-03-31
Cash at bank and in hand
188,094 GBP2024-03-31
128,262 GBP2023-03-31
Current Assets
3,901,375 GBP2024-03-31
3,841,205 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,810,650 GBP2023-03-31
Net Current Assets/Liabilities
1,091,685 GBP2024-03-31
1,030,555 GBP2023-03-31
Total Assets Less Current Liabilities
2,019,008 GBP2024-03-31
2,191,247 GBP2023-03-31
Net Assets/Liabilities
1,813,867 GBP2024-03-31
1,991,118 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,813,767 GBP2024-03-31
1,991,018 GBP2023-03-31
1,959,339 GBP2022-03-31
Equity
1,813,867 GBP2024-03-31
1,991,118 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-177,251 GBP2023-04-01 ~ 2024-03-31
31,679 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-177,251 GBP2023-04-01 ~ 2024-03-31
31,679 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
927,323 GBP2024-03-31
1,160,692 GBP2023-03-31
Amounts Owed By Related Parties
3,681,081 GBP2024-03-31
Current
3,681,081 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,200 GBP2024-03-31
31,862 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,713,281 GBP2024-03-31
Current, Amounts falling due within one year
3,712,943 GBP2023-03-31
Amounts owed to group undertakings
Current
2,703,600 GBP2024-03-31
2,703,600 GBP2023-03-31
Other Creditors
Current
106,090 GBP2024-03-31
107,050 GBP2023-03-31
Creditors
Current
2,809,690 GBP2024-03-31
2,810,650 GBP2023-03-31

  • MALKHOLME CO. LIMITED
    Info
    Registered number 00585439
    icon of address31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 1957-06-12 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.