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 4
  • 1
    Thompson, Amanda Margaret
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Allan Brian
    Chartered Surveyor born in March 1948
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jessica Ruth Watkins
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barrington, Saul Tobias
    Company Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Thompson, Amanda Margaret
    Individual (4 offsprings)
    Officer
    ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Barrington, Michael
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 2022-08-29
    OF - Director → CIF 0
    Mr Michael Barrington
    Born in May 1935
    Individual (3 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
  • 3
    Cooper, Allan Brien
    Individual (31 offsprings)
    Officer
    2005-04-06 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 4
    Barrington, Jill
    Interior Designer born in December 1942
    Individual
    Officer
    ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

GREAT MALVERN HOLDINGS LIMITED

Previous name
TEN MOUNT ROW LIMITED - 1987-01-07
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
60,306 GBP2024-03-25
50,782 GBP2023-03-25
Investment Property
10,079,479 GBP2024-03-25
7,890,000 GBP2023-03-25
Fixed Assets - Investments
2,943,992 GBP2024-03-25
2,643,306 GBP2023-03-25
Fixed Assets
13,083,777 GBP2024-03-25
10,584,088 GBP2023-03-25
Debtors
393,337 GBP2024-03-25
444,281 GBP2023-03-25
Cash at bank and in hand
512,918 GBP2024-03-25
2,788,560 GBP2023-03-25
Current Assets
906,255 GBP2024-03-25
3,232,841 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-547,013 GBP2024-03-25
-438,985 GBP2023-03-25
Net Current Assets/Liabilities
359,242 GBP2024-03-25
2,793,856 GBP2023-03-25
Total Assets Less Current Liabilities
13,443,019 GBP2024-03-25
13,377,944 GBP2023-03-25
Net Assets/Liabilities
12,909,236 GBP2024-03-25
12,946,282 GBP2023-03-25
Equity
Called up share capital
12,484 GBP2024-03-25
12,484 GBP2023-03-25
Share premium
611,141 GBP2024-03-25
611,141 GBP2023-03-25
Other miscellaneous reserve
1,560,550 GBP2024-03-25
1,804,843 GBP2023-03-25
Retained earnings (accumulated losses)
10,725,061 GBP2024-03-25
10,517,814 GBP2023-03-25
Equity
12,909,236 GBP2024-03-25
12,946,282 GBP2023-03-25
Average Number of Employees
32023-03-26 ~ 2024-03-25
32022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Other
600,715 GBP2024-03-25
571,003 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
540,409 GBP2024-03-25
520,221 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,188 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment
Other
60,306 GBP2024-03-25
50,782 GBP2023-03-25
Investment Property - Fair Value Model
10,079,479 GBP2024-03-25
7,890,000 GBP2023-03-25
Other Investments Other Than Loans
2,943,992 GBP2024-03-25
2,643,306 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
124,427 GBP2024-03-25
148,548 GBP2023-03-25
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-25
93,012 GBP2023-03-25
Other Debtors
Amounts falling due within one year
268,910 GBP2024-03-25
202,721 GBP2023-03-25
Debtors
Current, Amounts falling due within one year
393,337 GBP2024-03-25
444,281 GBP2023-03-25
Trade Creditors/Trade Payables
Current
3,912 GBP2024-03-25
0 GBP2023-03-25
Other Taxation & Social Security Payable
Current
8,564 GBP2024-03-25
4,411 GBP2023-03-25
Other Creditors
Current
534,537 GBP2024-03-25
434,574 GBP2023-03-25
Creditors
Current
547,013 GBP2024-03-25
438,985 GBP2023-03-25
Equity
Called up share capital
12,484 GBP2024-03-25
12,484 GBP2023-03-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,620 GBP2024-03-25
40,000 GBP2023-03-25

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 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • GREAT MALVERN HOLDINGS LIMITED
    S
    Registered number 00816255
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    ENGLAND/WALES
    CIF 1
  • GREAT MALVERN HOLDINGS LIMITED
    S
    Registered number 00816255
    76, New Cavendish Street, London, England, W1G 9TB
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,899,757 GBP2016-03-25
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.