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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 10
  • 1
    Leigh, Geoffrey Norman, Sir
    Individual (25 offsprings)
    Officer
    1998-11-26 ~ 2020-06-22
    OF - Secretary → CIF 0
    Sir Geoffrey Norman Leigh
    Born in March 1933
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Has significant influence or controlCIF 0
  • 2
    Charlotte Iris Louise Parnes
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2024-12-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Parnes, Jayne Amelia
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard James Parnes
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2021-07-05 ~ 2021-12-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Nixon, John Henry
    Individual (41 offsprings)
    Officer
    ~ 1998-11-26
    OF - Secretary → CIF 0
  • 6
    Leigh, Sylvia, Lady
    Company Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Berne, Karinna
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 8
    CECIL ASSOCIATES (TRUSTEES) LIMITED
    12458369
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ 2022-03-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    BGM CORPORATE SERVICES LIMITED
    10287681
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ 2024-12-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    C/o Bgm Corporate Services Limited, 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-08-18 ~ 2021-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MALUS INVESTMENTS LIMITED

Period: 1961-11-21 ~ now
Company number: 00708615
Registered name
MALUS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
56,555 GBP2024-03-31
56,555 GBP2023-03-31
Current Assets
103,032 GBP2024-03-31
83,993 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,927 GBP2024-03-31
Equity
87,660 GBP2024-03-31
110,193 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MALUS INVESTMENTS LIMITED
    Info
    Registered number 00708615
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1961-11-21 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.