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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 6
  • 1
    Mrs Jessica Ruth Watkins
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barrington, Jill
    Interior Designer born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Barrington, Saul Tobias
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mr Saul Tobias Barrington
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barrington, Michael
    Company Director born in May 1935
    Individual (11 offsprings)
    Officer
    ~ 2022-08-29
    OF - Director → CIF 0
    Mr Michael Barrington
    Born in May 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Thompson, Amanda Margaret
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
    ~ 2005-04-05
    OF - Secretary → CIF 0
  • 6
    Cooper, Allan Brian
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Cooper, Allan Brien
    Individual (39 offsprings)
    Officer
    2005-04-06 ~ 2007-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT MALVERN HOLDINGS LIMITED

Period: 1987-01-07 ~ now
Company number: 00816255
Registered names
GREAT MALVERN HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,091 GBP2025-03-25
60,306 GBP2024-03-25
Investment Property
9,320,000 GBP2025-03-25
10,079,479 GBP2024-03-25
Fixed Assets - Investments
3,020,637 GBP2025-03-25
2,943,992 GBP2024-03-25
Fixed Assets
12,390,728 GBP2025-03-25
13,083,777 GBP2024-03-25
Debtors
347,988 GBP2025-03-25
393,337 GBP2024-03-25
Cash at bank and in hand
661,851 GBP2025-03-25
512,918 GBP2024-03-25
Current Assets
1,009,839 GBP2025-03-25
906,255 GBP2024-03-25
Creditors
Current, Amounts falling due within one year
-607,921 GBP2025-03-25
Net Current Assets/Liabilities
401,918 GBP2025-03-25
359,242 GBP2024-03-25
Total Assets Less Current Liabilities
12,792,646 GBP2025-03-25
13,443,019 GBP2024-03-25
Net Assets/Liabilities
12,336,372 GBP2025-03-25
12,909,236 GBP2024-03-25
Equity
Called up share capital
12,484 GBP2025-03-25
12,484 GBP2024-03-25
Share premium
611,141 GBP2025-03-25
611,141 GBP2024-03-25
Other miscellaneous reserve
843,243 GBP2025-03-25
1,560,550 GBP2024-03-25
Retained earnings (accumulated losses)
10,869,504 GBP2025-03-25
10,725,061 GBP2024-03-25
Equity
12,336,372 GBP2025-03-25
12,909,236 GBP2024-03-25
Average Number of Employees
22024-03-26 ~ 2025-03-25
32023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Other
604,560 GBP2025-03-25
600,715 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
554,469 GBP2025-03-25
540,409 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,060 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment
Other
50,091 GBP2025-03-25
60,306 GBP2024-03-25
Investment Property - Fair Value Model
9,320,000 GBP2025-03-25
10,079,479 GBP2024-03-25
Other Investments Other Than Loans
3,020,637 GBP2025-03-25
2,943,992 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
171,384 GBP2025-03-25
124,427 GBP2024-03-25
Other Debtors
Current, Amounts falling due within one year
176,604 GBP2025-03-25
Amounts falling due within one year, Current
268,910 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
347,988 GBP2025-03-25
Amounts falling due within one year, Current
393,337 GBP2024-03-25
Trade Creditors/Trade Payables
Current
3,912 GBP2025-03-25
3,912 GBP2024-03-25
Corporation Tax Payable
Current
64,568 GBP2025-03-25
0 GBP2024-03-25
Other Taxation & Social Security Payable
Current
4,735 GBP2025-03-25
8,564 GBP2024-03-25
Other Creditors
Current
534,706 GBP2025-03-25
534,537 GBP2024-03-25
Creditors
Current
607,921 GBP2025-03-25
547,013 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-25
10,000 shares2024-03-25
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,236 shares2025-03-25
1,236 shares2024-03-25
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,248 shares2025-03-25
1,248 shares2024-03-25
Equity
Called up share capital
12,484 GBP2025-03-25
12,484 GBP2024-03-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,620 GBP2025-03-25
89,620 GBP2024-03-25

Related profiles found in government register
  • GREAT MALVERN HOLDINGS LIMITED
    Info
    TEN MOUNT ROW LIMITED - 1987-01-07
    Registered number 00816255
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1964-08-18 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • GREAT MALVERN HOLDINGS LIMITED
    S
    Registered number missing
    76 New Cavendish Street, London, , , W1G 9TB
    CIF 1
  • GREAT MALVERN HOLDINGS LIMITED
    S
    Registered number 00816255
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    ENGLAND/WALES
    CIF 2
  • GREAT MALVERN HOLDINGS LIMITED
    S
    Registered number 00816255
    76, New Cavendish Street, London, England, W1G 9TB
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SWAN COURT (SOUTHWARK) LIMITED
    02906522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2019-11-05 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    URBAN GROUND RENTS LLP
    OC329289
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    WEYBRIDGE EQUITY LLP
    OC311311
    87 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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